Difference: EMSBoDMeetingTemplet (r5 vs. r4)
EMS
Board of Directors
Meeting Minutes
Meeting date: //2013
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 , 2013. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance: all all
Board Members not in attendance:
none none
Quorum present? Yes / Provisional
Also Present Were: none none
Approve agenda, and previous minutes.
Agenda:
- Approve the Agenda
- 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 XX, XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting. XX meeting.
Unanimous approval.
Motion carried.
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 - XX moved, and XX Seconded that:
Unanimous approval.
Motion Carried / Failed.
MOTION - XX moved, and XX Seconded that:
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:
Announcements:
Adjournment:
XX moved for adjournment, Seconded by XX.
Unanimous, the meeting was adjourned at PM.
____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
Copyright © 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