Board of Directors
Special Meeting Minutes
Meeting date: 10/24/2013
A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Oct 24th, 2013. The meeting convened at 7:15PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance: Rick, Clif, Bob, Kevin
Board Members not in attendance: Kassie (Joins later)
Quorum present? Yes
Also Present Were: Austin
Note that before the meeting convened everyone except Kassie signed a waiver of notice, and she will sign when she gets back.
Approval of Agenda: Motion was made by Rick, and seconded by Clif approve this meeting's proposed agenda.
The current annual meeting date is within the holiday season and is bound to have very low attendance. Our last annual meeting was on the first Saturday in December and that seems like a pretty good time to have it so...
MOTION- Rick Bob moved, and Bob Rick Seconded that:The annual Membership Meeting will be on the first Saturday of December each year.
Kassie Joined us by phone at 7:30PM
Twelve members including most of the board looked at the 1010 Tyinn property today after work. People were pretty happy with it, and if they accept our offer then it just might be affordable. After a long discussion we felt comfortable in submitting our LOI.
MOTION - Clif moved, and Bob Seconded that: We send the LOI as is with some additional minor items for the owner to fix, and authorize Clif to sign it on behalf of EMS.
Rick moved for adjournment, Seconded by Kevin.
Unanimous, the meeting was adjourned at 8:07PM.
Secretary Date of approval
Eugene Maker Space