Difference: EMSBoDMeetingMinutes100213 (r2 vs. r1)

EMS
Board of Directors
Meeting Minutes
Meeting date: 10/02/2013

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Oct 2nd , 2013. The meeting convened at 6:15 PM, Rick Osgood, presiding, and Clif Cox secretary.

Board Members in attendance:all Clif, Rick, Bob, Kevin
Board Members not in attendance:none Kassie

Quorum present?Yes / Provisional

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:

  1. Approve the agenda
  2. Review previous meeting minutes
  3. Treasurer's Report
  4. Discuss ongoing space search
  5. Start planning for annual board meeting

Approval of Agenda:Motion was made by XX, Rick, and seconded by XX Bob to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes:Motion was made by XX Clif , and seconded by XX Rick to approve the minutes (as amended?) of the XX meeting. Sept 4th '13 meeting.

Unanimous approval.

Motion carried.

Officers' reports:

President Secretary Treasurer

In July we had 24rh, there were a couple of folks for two months now we have 21 members as of sept. In our checking account we currently have $484.11 in paypal $245.28. Also we just reembersed Bob for $204.61 for tooling.

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.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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