Difference: EMSBoDMeetingTemplet (1 vs. 9)

Revision 9
04 Feb 2014 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

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

Line: 71 to 71
 
Darrell:
Changed:
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<
James:
>
>
Blank:
 

Announcements:

Adjournment:

Revision 8
14 Jan 2014 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"
Changed:
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<

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

>
>

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

 

Call to order:

Changed:
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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 XX , 2013. The meeting convened at PM, Rick Osgood, presiding, and Clif Cox secretary.
>
>
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on XX , 2014. The meeting convened at PM, Weston Turner, presiding, and Clif Cox secretary.
 

Board Members in attendance: all
Board Members not in attendance: none
Line: 29 to 29
  Unanimous approval.

Motion carried.
Changed:
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<

Officers' reports:

>
>

Officer's reports:

 

President Secretary Treasurer
Line: 65 to 65
 

Kassie:
Changed:
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<
Rick:
>
>
Weston:
 
Clif:
Changed:
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<
Bob:
>
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Darrell:
 
Changed:
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Kevin:
>
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James:
 

Announcements:

Adjournment:

Revision 7
19 Sep 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

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

Revision 6
07 Mar 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT
<-- -->
Sorted ascending
name="EmsMinutes"

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

Line: 15 to 15
 

Approve agenda, and previous minutes.

Agenda:
Changed:
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<
  1. Approve the Agenda
  2. Review Previous meeting minutes
>
>
  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?)
Revision 5
21 Feb 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

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

Line: 7 to 7
 

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.
Changed:
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<
Board Members in attendance: all
Board Members not in attendance: none
>
>
Board Members in attendance: all
Board Members not in attendance: none
 

Quorum present? Yes / Provisional
Changed:
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<
Also Present Were: none
>
>
Also Present Were: none
 

Approve agenda, and previous minutes.

Agenda:
Line: 24 to 24
 

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.
>
>
Approval of minutes: Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting.
 

Unanimous approval.
Revision 4
07 Feb 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

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

Line: 82 to 82
 

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
Changed:
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<
-- ClifCox - 28 Mar 2012
>
>
<--  
-->
 

META TOPICMOVED by="clif" date="1356040622" from="Sites.EMSBodMeetingTemplet" to="Sites.EMSBoDMeetingTemplet"
Revision 3
02 Jan 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"
Changed:
<
<

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

>
>

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

 

Call to order:

Changed:
<
<
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.
>
>
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
Board Members not in attendance: none
Revision 2
20 Dec 2012 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"
Changed:
<
<

EMS

Board of Directors

Meeting Minutes
Meeting date: //2012

>
>

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

 
Added:
>
>

Call to order:

 
Changed:
<
<
Call to order:

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

Board Members in attendance: all
Board Members not in attendance: none
Changed:
<
<
Quorum present? Yes
>
>
Quorum present? Yes / Provisional
 

Also Present Were: none
Changed:
<
<

Meeting started with a review of the agenda.

  1. Review meeting minutes
  2. Grand opening
  3. Key access for Bob
  4. Reports
Approval of Agenda: Motion was made by [name], and seconded by [name] to approve this meeting's proposed agenda (as amended?)
>
>

Approve agenda, and previous minutes.

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

Unanimous approval.

Motion carried.
Changed:
<
<

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?
Added:
>
>

Unfinished business:

 
Changed:
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<
Unfinished business:
[Subject title]
Motion: Moved by [name] that [state motion].
It was resolved that . / Motion failed. [leave only one of these]
>
>
[Subject title]
 
Changed:
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<
MOTION - [Name] moves
>
>
MOTION - XX moved, and XX Seconded that:
 
Changed:
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<
Seconded by
>
>
Unanimous approval.
 
Changed:
<
<
Motion carried.
>
>
Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.
 
Changed:
<
<
New business:
[Subject title]
Motion: Moved by [name] that [state motion].
Motion carried. Motion failed. [leave only one of these]

Other topics of discussion:

Action Items:

>
>
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:
Added:
>
>
Clif:
  Bob:
Kevin:
Added:
>
>

Announcements:

Adjournment:

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

Announcements:

Adjournment:

>
>
XX moved for adjournment, Seconded by XX.
 
Changed:
<
<
The meeting was adjourned at 8:15pm.
>
>
Unanimous, the meeting was adjourned at PM.
 

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

-- ClifCox - 28 Mar 2012
Changed:
<
<
META TOPICMOVED by="clif" date="1355966730" from="Sites.EMSBodMeetingTemplete" to="Sites.EMSBodMeetingTemplet"
>
>
META TOPICMOVED by="clif" date="1356040622" from="Sites.EMSBodMeetingTemplet" to="Sites.EMSBoDMeetingTemplet"
 
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