Difference: EMSBoDMeetingMinutes121113 (r4 vs. r3)

EMS
Board of Directors
Meeting Minutes
Meeting date: 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 7:19pm, Weston, Weston Turner, presiding, and Clif Cox as acting secretary.

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

Board Board Members in attendance:Members in attendance: Clif Cox, Darrell Perko, Weston Turner, James Hukill, and Kassandra Kaplan. , Clif, Darrel, Weston, James, and Kassie
Board Board Members not in attendance:Members not in attendance: None none

Quorum present? Yes

Also Present Were: Machell, Michelle, and Bob

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

The Chairman called the meeting to order, 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
    1. Secretary's Report
    2. Kassie talks about classes
    1. Secretary's Report
    2. Kassie talks about classes
  6. Status on new space proposal.
  7. Discuss space committee formation
  8. Discuss Jason Petorak's membership

Approval of Agenda :Motion was made by Clif , and seconded by Kassie to approve the adgenda agenda as read.

Unanimous approval.

Motion carried.

Approval of minutes:Motion was made by Derrel Darrell , and seconded by James 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 2013 EMS annual meeting, were found in all respects nominated, ratified, and confirmed.

  • Clif Cox
  • Kassie Kassandra Kaplan
  • James Hurkel Hukill
  • Darrel Perko
  • Weston Turner

Elect Officers:

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

MOTION - James moved, and Darrel seconded that Weston fill the Office of President

Unanimous.

Motion carried.

MOTION - Clif moved, and James seconded that Darrel be our new Treasurer.

Unanimous.

Motion carried.

MOTION- Westom Weston moved, and Kassie seconded that Clif continue to be our Secretary.

Unanimous.

Motion carried.

MOTION - Weston moved, and Darrell seconded that Kassie continue to be our Facilities Manager.

Unanimous.

Motion carried.

MOTION - Clif moved, and Darrel seconded that James be our new Marketing and PR Director.

Unanimous.

Motion carried.

Officers Reports:

  1. Secretary's Report

    Kassie talks about classes

Secretary's Report

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

Kassie talks about classes

The Facilities manager talked about resources and classes. Class development -- When we move to a new space, we will start classes and hopefully that will bring in lots of income smile Kassie brought the new board members up to speed on the classes business plan, and how we may do outreach or advertising.

Status on new space proposal:

Clif gave a quick update on the Wilson space. They accepted our proposal, and we are waiting for some more info on the utilities so we can proceed on drawing up the lease. We probably need a few more space committee members before we pull the trigger.

Discuss space committee formation:

Bob left at 8:20pm

Looks like the biz income committee is prioritized to start first and after we pull the trigger then the logistics committee takes will take off.

Weston will be chair, Clif, Kassie, and others that have agreed. joined. Darrell will be on both.

Darrell on both.

Discuss Jason Petorak's membership:

MOTION - James moved, and Kassie seconded that we accept Petoraks discounted membership application.

Unanimous.

Motion carried.

Action Items:

Clif:

  • Create committee(s) mailing list list(s), and track down who has already joined.
  • Set up new accounting system.

Kassie:

  • Work with Bob to implementing the new storage plan.

James:

  • Do Doodle for new meeting times.

Darrel:

  • Meet with Kevin to transfer treasures responsibilities.

Weston:

  • Announce to discuss that we are looking for more biz committee members.

Adjournment:

Kassie and Weston moved for adjournment, Seconded by Weston.

There Unanimous, being no further business, the meeting upon was motion adjourned at at8:46 8:46 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