Difference: EMSBoDMeetingTemplet (1 vs. 6)

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

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

Line: 15 to 15
 

Approve agenda, and previous minutes.

Agenda:
Changed:
<
<
  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:
<
<		 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:
<
<		 Also Present Were: none
>
>		 Also Present Were: none
 

Approve agenda, and previous minutes.

Agenda:
Line: 24 to 24
 

Motion carried.
Changed:
<
<		 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:
<
<		 -- 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:
<
<		 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:
<
<		 MOTION - [Name] moves
>
>		 MOTION - XX moved, and XX Seconded that:
 
Changed:
<
<		 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
<-- -->
Sorted ascending 		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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