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(19 Sep 2013,
<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 <!-- * Set ALLOWTOPICCHANGE = %MAINWEB%.EmsGDGroup * Set ALLOWTOPICRENAME = %MAINWEB%.EmsGDGroup -->
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