Difference: EMSBoDMeetingMinutes121113 (r2 vs. r1)

EMS
Board of Directors
Meeting Minutes
Meeting date:12/??/2013 12/11/2013

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 ??, 11th, 2013. The meeting convened at 2:14pm, pm, Blank, presiding, and Blank secretary.

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

Board Members in attendance, attendance: All: Blank, Blank, Blank, Blank, , Clif, Darrel, Weston, James, and Blank Kassie
Board Members not in attendance: none

Quorum present? Yes

Also Present Were: none

Blank acted is Chairman and Blank was appointed Secretary for the meeting.

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

Approve agenda, and previous minutes.

Agenda:

  1. Approve the agenda
  2. Review previous regular meeting minutes
  3. Confirm new board members
  4. Elect Officers
  5. Officers Reports:

Approval of minutes: Motion was made by Blank , and seconded by Blank to approve the minutes as amended of the 12/04/13 meeting.

Unanimous approval.

Motion carried.

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.

  • Blank
  • Blank
  • Blank
  • Blank
  • Blank

Elect Officers:

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

MOTION - Blank moved, and Blank seconded that Blank fill the Office of Champion

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank be our new Treasurer.

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank be our new Secretary.

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank 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.

Action Items:

Clif:

Kassie:

James:

Darrel:

Weston:

Adjournment:

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

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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