Difference: EMSBoDMeetingMinutes080414 (1 vs. 3)

Revision 3
06 Oct 2014 - Main.ClifCox
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META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: 8/04/2014

Line: 18 to 18
 
  1. Approve the agenda
  2. Review previous meeting minutes
  3. Discuss low income member policy
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Approval of Agenda: Motion was made by Darrell, and seconded by Weston to approve this meeting's proposed agenda (as amended?)
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Approval of Agenda: Motion was made by Darrell, and seconded by Weston to approve this meeting's proposed agenda.
 

Unanimous approval.

Motion carried.
Changed:
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Approval of minutes: Motion was made by Weston , and seconded by Darrell to approve the minutes (as amended?) of the 6/30/14 meeting.
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Approval of minutes: Motion was made by Weston , and seconded by Darrell to approve the minutes of the 6/30/14 meeting.
 

Unanimous approval.

Motion carried.
Deleted:
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Officer's reports:

President Secretary Treasurer

Board and committee reports:

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

Low income member policy:

Changed:
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It has been suggested that some hard working members can't afford the dues. We discussed making exceptions on a case by case basis. Re an anonymous member's key, the Sponsers are Greg, Darrell and Clif

[Subject title]
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It has been suggested that some hard working members can't afford the dues. We discussed making exceptions on a case by case basis. Re an anonymous member's key, the Sponsors are Greg, Darrell and Clif
 
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MOTION - Derrell moved, and Weston Seconded that: We approve this member's key for six months and revist it at that time. If not voted to continue it would be suspended.
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MOTION - Darrell moved, and Weston Seconded that: We approve this member's key for six months and revisit it at that time. If not voted to continue it would be suspended.
 

Unanimous approval.
Changed:
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Motion Carried
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Motion Carried
 

Kassie arrived at 7:52

Other topics of discussion:

Revision 2
05 Aug 2014 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: 8/04/2014

Call to order:

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A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Aug 4th, 2014. The meeting convened at 7:13 PM, Weston Turner, presiding, and Clif Cox secretary.
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A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Aug 4th, 2014. The meeting convened at 7:23 PM, Weston Turner, presiding, and Clif Cox secretary.
 

Board Members in attendance: Clif, Weston, and Darrell
Board Members not in attendance: Kassie
Line: 19 to 19
 
  1. Review previous meeting minutes
  2. Discuss low income member policy
Changed:
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Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)
>
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Approval of Agenda: Motion was made by Darrell, and seconded by Weston to approve this meeting's proposed agenda (as amended?)
 

Unanimous approval.

Motion carried.
Changed:
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Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting.
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Approval of minutes: Motion was made by Weston , and seconded by Darrell to approve the minutes (as amended?) of the 6/30/14 meeting.
 

Unanimous approval.
Line: 37 to 37
  Board and committee reports:

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

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Low income member policy:

 
Changed:
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[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:

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It has been suggested that some hard working members can't afford the dues. We discussed making exceptions on a case by case basis. Re an anonymous member's key, the Sponsers are Greg, Darrell and Clif
 

[Subject title]
Changed:
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MOTION - XX moved, and XX Seconded that:
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MOTION - Derrell moved, and Weston Seconded that: We approve this member's key for six months and revist it at that time. If not voted to continue it would be suspended.
 

Unanimous approval.
Changed:
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Motion Carried / Failed.
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Motion Carried

Kassie arrived at 7:52
 

Other topics of discussion:

Added:
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Classes. are good! we should get them going. Fixing the printer. Ben is thinking about bringing in his NC paper cutter. and Kassie will loan us her vinyl cutter.
 

Action Items:

Kassie:
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  • Bring in projector
  Weston:
Clif:
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  • Catch up on printing minutes
  Darrell:
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  • Ask our new key holder if they would be able to donate some monthly amount.
  Blank:
Deleted:
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Announcements:

 

Adjournment:

Changed:
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XX moved for adjournment, Seconded by XX.
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Weston moved for adjournment, Seconded by Clif.
 
Changed:
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Unanimous, the meeting was adjourned at PM.
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Unanimous, the meeting was adjourned at 20:20 PM.
 

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
 
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