Difference: EMSBoDMeetingTemplet (11 vs. 12)

Revision 12
02 Apr 2015 - Main.BenH
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META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: //2015

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 XX , 2014. The meeting convened at PM, Rick Osgood presiding and Ben Hallert 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 XX , 2015. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary.
 

Board Members in attendance: Rick, Bob, Ben, Kass, Darrell
Board Members not in attendance: none

Quorum present? Yes / Provisional
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Also Present Were: none
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Also Present Were: Clif
 

Approve agenda, and previous minutes.

Agenda:
  1. Approve the agenda
  2. Review previous meeting minutes
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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 XX and seconded by XX to approve this meeting's proposed agenda (as amended?)
 

The Motion carried with unanimous approval.
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 XX and seconded by XX to approve the minutes (as amended?) of the XX meeting.
 

The Motion carried with unanimous approval.

Officer's reports:

President Secretary Treasurer

Board and committee reports:

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

Old business:

Added:
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Action Item Review from //2015 BoD Meeting

(bulleted list of previous meeting action items)
 

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.

Action Items:

Kassie:
Rick:
Bob:
Darrell:
Ben:

Adjournment:

XX moved for adjournment and was seconded by XX.
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The vote was unanimous, the meeting was adjourned at PM.
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The vote was unanimous and the meeting was adjourned at PM.
 

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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META TOPICMOVED by="clif" date="1356040622" from="Sites.EMSBodMeetingTemplet" to="Sites.EMSBoDMeetingTemplet"
 
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