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<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

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Topic revision: r4 - 07 Feb 2013 - 22:26:27 - ClifCox

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