You are here:
(18 Sep 2013,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* 09/04/2013</p> %TOC% ---++ Call to order: A Regular meeting of the Board of directors of EMS, was held at 687 !McKinley street, Suite #2, Eugene OR on Sept 4th , 2013. The meeting convened at 6:34 PM, Rick Osgood, presiding, and Clif Cox secretary. Board *Members in attendance:* all<br />Board *Members not in attendance:* none _Quorum present?_ Yes *Also Present Were:* none ---++ Approve agenda, and previous minutes. Agenda: 1 Approve the agenda 1 Review previous meeting minutes 1 Sam's key access 1 Assign someone to send space proposals 1 Discuss class contract, and finalize format. *Approval of Agenda:* Motion was made by Rick, and seconded by Clif to approve this meeting's proposed agenda. Unanimous approval. *Motion carried.* *Approval of minutes:* Motion was made by Rick , and seconded by Kevin to approve the minutes of the <strong>8/7/13 </strong>meeting. Unanimous approval. *Motion carried.* ---++ Sam's Key access: *MOTION* - Rick moved, and Bob Seconded that:Sam get a key fob. Unanimous approval. *Motion* *Carried* ---++ Assign someone to send space proposals Clif was assigned to organize the space search. ---++ Discuss class contract, and finalize format. Long discussion on classes models...<br />Do we the teachers get reimbursed for materials or not? Does EMS pay the teachers, or do teachers pay EMS for use of the rooms? We will probably have a few templates but will start with one for now. We should look for an App that can help us schedule classes. ---++ Action Items: Kassie: * Writing contract, and customer comment card. Rick: * To email discuss about ongoing space search. Clif: * To schedule viewings then report to group. Bob: * Make a key for Sam Kevin: * ---++ Adjournment: Rick moved for adjournment, Seconded by Bob. Unanimous, the meeting was adjourned at 7:49 PM. <strong><em>____________________________</em></strong> ___________________<br />Secretary Date of approval<br />Eugene Maker Space <!-- * Set ALLOWTOPICCHANGE = %MAINWEB%.EmsGDGroup * Set ALLOWTOPICRENAME = %MAINWEB%.EmsGDGroup -->
ore topic actions
Topic revision: r2 - 18 Sep 2013,
Create New Topic
Copyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Foswiki?