Board of Directors
Meeting date: 01/28/2014
A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on January 28th, 2014. The meeting convened at 4:23PM, Weston Turner, presiding, and Clif Cox secretary.
Board Members in attendance: Kassie, Weston, Clif, and Darrell
Board Members not in attendance: James
Quorum present? Yes
Also Present Were: none
The secretary displayed and filed a waiver of notice for this special meeting of the BoD.
We reviewed James letter of resigantion resignation included here:
On 01/24/2014 04:57 PM, James Hukill wrote:
It comes as a difficult decision that I write this, but I can not continue on EMS board. Recent additional obligations have pulled me too thin. I have not been able to follow through with my duties and action items as a board member for EMS and keep other responsibilities balanced in my life.
So again, to make sure I can offer all the clarity I can, I officially relinquish my position on the board.
I have not quit EMS as a member and will continue to pay dues going forward as I see so much potential on what EMS is and can be...
Thanks and again good luck!
We are all sad to see James go, maybe he will have more time next year.
MOTION - Darrell moved, and Clif Seconded that: We regretfully accept James's resignation and remove him from the board.
Weston moved for adjournment, Seconded by Clif.
Unanimous, the meeting was adjourned at 4:26PM.
Secretary Date of approval
Eugene Maker Space