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(07 Feb 2013,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* 12/08/2012</p> %TOC% ---++ Call to order: A Special meeting of the Board of directors of EMS, was held at 687 !McKinley street, Suite #2, Eugene OR on Dec 08, 2012. The meeting convened at 2:14pm, Rick Osgood, presiding, and Clif Cox secretary. This is the first meeting of the newly elected board following the annual meeting. Board <strong>Members in attendance, All: </strong>Rick Osgood, Clif Cox, Kevin King, Kassandra Kaplan, Robert Miller<br />Board *Members not in attendance:* *none* _Quorum present?_ Yes *Also Present Were: none* Rick acted is Chairman and Clif Cox was appointed Secretary for the meeting. The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda. ---++ Confirm new board members: After some discussion it was RESOLVED that the following directors, elected at the 2012 EMS annual meeting, were found in all respects nominated, ratified, and confirmed. * Rick Osgood * Clif Cox * Kevin King * Kassandra Kaplan * Robert Miller ---++ Elect Officers: Upon Further discussion the following officers were elected to fill vacancies: *MOTION* - Keven moved, and Bob seconded that Rick fill the Office of Champion Unanimous. *Motion carried.* *MOTION* - Bob moved, and Rick seconded that Kevin be our new Treasurer. Unanimous. *Motion carried.* *MOTION* - Rick moved, and Bob seconded that Clif be our new Secretary. Unanimous. *Motion carried.* *MOTION* - Bob moved, and Clif seconded that Kassie be our new Resource Manager. Unanimous. *Motion carried.* ---++ Officers Reports: The Secretary presented and read a waiver of notice of the meeting, signed by all the directors. ---++ Adjournment: There being no further business, the meeting upon motion adjourned at 2:37 <strong><em>____________________________</em></strong> ___________________<br />Secretary Date of approval<br />Eugene Maker Space <!-- * Set ALLOWTOPICCHANGE = %MAINWEB%.EmsGDGroup * Set ALLOWTOPICRENAME = %MAINWEB%.EmsGDGroup -->
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