EMS
Board of Directors
Meeting Minutes
Meeting date: //2015

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on XX , 2014. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary.

Board Members in attendance: Rick, Bob, Ben, Kass, Darrell
Board Members not in attendance: none

Quorum present? Yes / Provisional

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:
  1. Approve the agenda
  2. Review previous meeting minutes
Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)

The Motion carried with unanimous approval.

Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting.

The Motion carried with unanimous approval.

Officer's reports:

President Secretary Treasurer

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Old business:

Subject title

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

New business:

Subject title

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Action Items:

Kassie:
Rick:
Bob:
Darrell:
Ben:

Adjournment:

XX moved for adjournment and was seconded by XX.

The vote was unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

Topic revision: r11 - 26 Feb 2015, BenH
 

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