Board of Directors
Meeting date:12/??/2013 12/11/2013
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.
Approval of minutes: Motion was made by Blank , and seconded by Blank to approve the minutes as amended of the 12/04/13 meeting.
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.
Upon Further discussion the following officers were elected to fill vacancies:
MOTION - Blank moved, and Blank seconded that Blank fill the Office of Champion
MOTION - Blank moved, and Blank seconded that Blank be our new Treasurer.
MOTION - Blank moved, and Blank seconded that Blank be our new Secretary.
MOTION - Blank moved, and Blank seconded that Blank be our new Resource Manager.
The Secretary presented and read a waiver of notice of the meeting, signed by all the directors.
There being no further business, the meeting upon motion adjourned at 2:37
Secretary Date of approval
Eugene Maker Space