You are here:
(06 Dec 2013,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* 11/20/2013</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 Nov 20th, 2013. The meeting convened at 6:15 PM, Rick Osgood, presiding, and Clif Cox secretary. Board *Members in attendance:* Clif, Rick, Kassie, Bob<br />Board *Members not in attendance:* Kevin _Quorum present?_ Yes *Also Present Were:* Ben, His kids, and Mechelle. ---++ Approve agenda, and previous minutes. Agenda: 1 Approve the agenda 1 Review previous meeting minutes 1 Space search report 1 Report on AAA 1 Discussion on setting pass threshold for raising the dues. *Approval of Agenda:* Motion was made by Clif, and seconded by Rick to approve this meeting's proposed agenda (as amended?) Unanimous approval. *Motion carried.* *Approval of minutes:* Motion was made by Bob , and seconded by Rick to approve the minutes (as amended) of the *11/6/2013* meeting. Unanimous approval. *Motion carried.* ---++ Space report Talk about Wilson space. We are still waiting for responses to our LOIs on Next step, and 1010 Tyinn. Plan a trip to Wilson for members to check it out. ---++ AAA Report There is a person wanting to do robotics and CS in his school academy of arts and academics in Springfield, they would like to work with us to mentor this / these student(s). Open questions; would there be revenue sharing? It is an awesome idea. It would look great for our PR. ---++ Discussion on threshold to pass a dues increase. Some discussion, looks like we will stay at 75%. Related motion: *MOTION* - Kassie moved, and Rick Seconded that:The Family discount be amended to remove the requirement for a minor, and the the it be reworded to refer to full and half price memberships. Unanimous approval. *Motion* *Carried* ---++ Action Items: Kassie: * Keep working with AAA to iron out the details of our collaboration. Rick: * Advertise our new family discount! Clif: * Announce 6PM 26th Get ready for the opening of the Polls * Update family plan in policy document. * Amend last meeting minutes to include Kevin in LOI vote. Bob: * Kevin: * ---++ Adjournment: Rick moved for adjournment, Seconded by Bob. Unanimous, the meeting was adjourned at 19:23 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: r5 - 06 Dec 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?