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<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* //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 XX , 2013. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary.

Board *Members in attendance:* all<br />Board *Members not in attendance:* none

_Quorum present?_ Yes / Provisional

*Also Present Were:* none
---++ Approve agenda, and previous minutes.

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

Unanimous approval.

*Motion carried.*

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

Unanimous approval.

*Motion carried.*
---++ Officers' reports:

President Secretary Treasurer

*Board and committee reports:*

Were materials distributed at the meeting? If so, are copies or a link available?
---++ Unfinished 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.*
---++ Other topics of discussion:
---++ Action Items:

Kassie:
   * 
Rick:
   * 
Clif:
   * 
Bob:
   * 
Kevin:
   * 
---++ Announcements:
---++ Adjournment:

XX moved for adjournment, Seconded by XX.

Unanimous, the meeting was adjourned at PM.

<strong><em>____________________________</em></strong> ___________________<br />Secretary Date of approval<br />Eugene Maker Space

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Topic revision: r6 - 07 Mar 2013 - 18:18:30 - ClifCox

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