Difference: EMSBoDMeetingTemplet (r2 vs. r1)

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

Board of Directors

Meeting Minutes
Meeting date: //2012

Call to order:

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on XX , 2012. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary. McKinley? street, Suite #2, Eugene OR on , 2012. The meeting convened at 6:06pm, Rick Osgood, presiding, and Clif Cox secretary.

Board Members in attendance: all
Board Members not in attendance: none

Quorum present?Yes / Provisional

Also Present Were: none

Meeting started with a review Approve agenda, and previous minutes. of the agenda.

  1. Review meeting minutes
  2. Grand opening
  3. Key access for Bob
  4. Reports

Agenda:

Approval of Agenda: Motion was made by [name], and seconded by [name] to approve this meeting's proposed agenda (as amended?)

  1. Approve the Agenda
  2. Review Previous meeting minutes

Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes:Motion was made by [name], XX, and seconded by [name] XX to approve the minutes (as amended?) of the __________XX[date] meeting.

Unanimous approval.

Motion carried.

Officers' reports: Officers' reports:

President Secretary Treasurer

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Unfinished business:
[Subject title]
Motion: Moved by [name] that [state motion].
It was resolved that . / Motion failed. [leave only one of these]

Unfinished business:

MOTION [Subject title] - [Name] moves

Seconded by MOTION - XX moved, and XX Seconded that:

Motion carried. Unanimous approval.

New Motion business:
[Subject title]Carried /
MotionFailed.: Moved by [name] that [state motion].
Motion carried. Motion failed. [leave only one of these]

Other topics of discussion:

MOTION - XX moved, and XX Seconded that:

Action Items:

Unanimous approval.

Motion Carried / Failed.

New business:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Other topics of discussion:

Action Items:

Kassie:

Rick:

Clif:

Bob:

Kevin:

  • MOTION - [Name] motions to adjourn.
  • Seconded by
  • Unanimous approval.
  • Motion carried.

Announcements:

Adjournment: Announcements:

Adjournment:

XX moved for adjournment, Seconded by XX.

The Unanimous, the meeting was adjourned at 8:15pm. PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

-- ClifCox - 28 Mar 2012

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