Board of Directors
Meeting date: 07/17/2013
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on July 17th , 2013. The meeting convened at 6:21 PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance: All
Board Members not in attendance:
Quorum present? Yes
Also Present Were: none
Approval of Agenda: Motion was made by Rick , and seconded by Clif to approve this meeting's proposed agenda.
Approval of minutes:Motion was made by Rick , and seconded by Kassie to approve the minutes (as amended) of the 6/19/13 meeting. 6/19/13 meeting.
Treasurer: Kevin has the numbers for membership growth and decline. We could be a little bit more proactive about reminding members to pay their dues. Talked about what causes the high attrition. The foremost cause seems to be the size and state of the space.
Not much but we should get Marks document finished up and send it off.
We think it would be a good idea but haven't made any plans.
Kassie suggested that in terms of grant writing we could get some UofO student to do an internship and write a grant.
Rick moved for adjournment, Seconded by Kevin
Unanimous, the meeting was adjourned at 6:59 PM.
Secretary Date of approval
Eugene Maker Space