Difference: EMSBoDMeetingMinutes090413 (1 vs. 2)

Revision 2
18 Sep 2013 - Main.ClifCox
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META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: 09/04/2013

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  1. Sam's key access
  2. Assign someone to send space proposals
  3. Discuss class contract, and finalize format.
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Approval of Agenda: Motion was made by Rick, and seconded by CLif to approve this meeting's proposed agenda.
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Approval of Agenda: Motion was made by Rick, and seconded by Clif to approve this meeting's proposed agenda.
 

Unanimous approval.
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  Motion carried.

Sam's Key access:

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MOTION - RIck moved, and Bob Seconded that:Sam get a key fob.
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MOTION - Rick moved, and Bob Seconded that:Sam get a key fob.
 

Unanimous approval.
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Action Items:

Kassie:
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  • Writeing contract, and customer comment card.
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  • Writing contract, and customer comment card.
  Rick:
  • To email discuss about ongoing space search.
Clif:
 
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