Difference: EMSBoDMeetingMinutes120812 (r4 vs. r3)

EMS
Board of Directors
Meeting Minutes
Meeting date: 12/08/2012

Call to order:

A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Dec 08, 2012. The meeting convened at 2:14pm, Rick Osgood, presiding, and Clif Cox secretary.

This is the first meeting of the newly elected board following the annual meeting.

Board Members in attendance, All: Rick Osgood, Clif Cox, Kevin King, Kassandra Kaplan, Robert Miller
Board Members not in attendance: none

Quorum present? Yes

Also Present Were: none

Rick acted is Chairman and Clif Cox was appointed Secretary for the meeting.

The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda.

Confirm new board members:

After some discussion it was RESOLVED that the following directors, elected at the 2012 EMS annual meeting, were found in all respects nominated, ratified, and confirmed.

• Rick Osgood
• Clif Cox
• Kevin King
• Kassandra Kaplan
• Robert Miller

Elect Officers:

Upon Further discussion the following officers were elected to fill vacancies:

MOTION - Keven moved, and Bob seconded that Rick fill the Office of Champion

Unanimous.

Motion carried.

MOTION - Bob moved, and Rick seconded that Kevin be our new Treasurer.

Unanimous.

Motion carried.

MOTION - Rick moved, and Bob seconded that Clif be our new Secretary.

Unanimous.

Motion carried.

MOTION - Bob moved, and Clif seconded that Kassie be our new Resource Manager.

Unanimous.

Motion carried.

Officers Reports:

The Secretary presented and read a waiver of notice of the meeting, signed by all the directors.

Adjournment:

There being no further business, the meeting upon motion adjourned at 2:37

____________________________ ___________________
Secretary Date of approval
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