You are here:
(04 Apr 2013,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* 04/03/2013</p> %TOC% ---++ Call to order: A Regular meeting of the Board of directors of EMS, was held at 687 !McKinley street, Suite #2, Eugene OR on April 3rd , 2013. The meeting convened at 6:19 PM, Rick Osgood, presiding, and Clif Cox secretary. Board *Members in attendance:* Clif, Rick, Kassie<br />Board *Members not in attendance:* Bob, Kevin _Quorum present?_ Yes, Bob signed a waver ahead of time. *Also Present Were:* none ---++ Approve agenda, and previous minutes. Agenda: 1 Approve the agenda 1 Review previous meeting minutes 1 Inventory Report 1 Insurance Report 1 Scheduling next membership meeting *Approval of Agenda:* Motion was made by Rick, and seconded by Clif to approve this meeting's proposed agenda Unanimous approval. *Motion carried.* *Approval of minutes:* Motion was made by Clif , and seconded by Rick to approve the minutes of the *03/06/2013* meeting. Unanimous approval. *Motion carried.* ---++ Officers' reports: ---+++ Inventory Report Kassie:Still waiting on the refurbished fire extinguisher. Taper may spearhead or help in inventorying the storage area. ---+++ Insurance Report Clif: the first company our Agent tried to line up for us shied away, apparently because they didn't like the info presented to them, and we don't fit in a category they are familiar with. ---++ Scheduling the next membership meeting It's hard to find a good time when everyone can meet. Less than half of our members seem to respond to our doodle (scheduling request). What we got was a very slight preference for an open hack night evening, and a lessor preference for a Saturday afternoon. We decided to add a Hack your Hacker Space informal meeting the last full week of the month. If there is enough interest in having a formal general membership meeting at the end of the month then that can also happen. ---++ Action Items: Kassie: * Keep working on the fire extinguisher. Rick: * Email the group about the Hack your Hackerspace Idea. Clif: * Keep working on Insurance Bob: * Kevin: * ---++ Adjournment: Clif moved for adjournment, Seconded by Kassie Unanimous, the meeting was adjourned at 7:07 PM. <strong><em>____________________________</em></strong> ___________________<br />Secretary Date of approval<br />Eugene Maker Space <!-- * Set ALLOWTOPICCHANGE = %MAINWEB%.EmsGDGroup * Set ALLOWTOPICRENAME = %MAINWEB%.EmsGDGroup --> -- Main.ClifCox - 04 Apr 2013
ore topic actions
Topic revision: r3 - 04 Apr 2013,
Create New Topic
Copyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Foswiki?