Difference: EMSBoDMeetingMinutes100213 (r3 vs. r2)

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: Clif, Rick, Bob, Kevin
Board Members not in attendance: Kassie

Quorum present? Yes

Also Present Were: none

Approve agenda, and previous minutes.


  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 Rick, and seconded by Bob to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by Clif , and seconded by Rick to approve the minutes (as amended?) of the 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: Space Discussion

long long talk, we are going good on finding good spaces that we can almost afford. We talked a long time about how to raise more money and if we should raise dues.

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Planning for the Annual meeting

We should announce to a list that the annual meeting asking for new board nominations, and possible ajenda items. Also consider moving the meetiing date father away from Christmass.

Other topics of discussion:

Action Items:



  • Add a new paypal tier, and post to a list to sign up! smile






XX Rick moved for adjournment, Seconded by XX. Bob

Unanimous, the meeting was adjourned at 7:51 PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

View topic | View difference side by side | History: r4 < r3 < r2 < r1 | More topic actions
This site is powered by FoswikiCopyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Eugene Maker Space Wiki? Send feedback