Board of Directors
Meeting date: 09/04/2013
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Sept 4th , 2013. The meeting convened at 6:34 PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance: all
Board Members not in attendance: none
Quorum present? Yes
Also Present Were: none
Approval of Agenda:Motion was made by Rick, and seconded by CLif Clif to approve this meeting's proposed agenda.
Approval of minutes: Motion was made by Rick , and seconded by Kevin to approve the minutes of the 8/7/13 meeting.
MOTION- RIck Rick moved, and Bob Seconded that:Sam get a key fob.
Clif was assigned to organize the space search.
Long discussion on classes models...
Do we the teachers get reimbursed for materials or not? Does EMS pay the teachers, or do teachers pay EMS for use of the rooms? We will probably have a few templates but will start with one for now. We should look for an App that can help us schedule classes.
Rick moved for adjournment, Seconded by Bob.
Unanimous, the meeting was adjourned at 7:49 PM.
Secretary Date of approval
Eugene Maker Space