EMS
Board of Directors
Meeting Minutes
Meeting date: 12/04/2013

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Dec 4th , 2013. The meeting convened at 6:22 PM, Rick Osgood, presiding, and Clif Cox secretary.

Board Members in attendance: Rick, Clif, Bob, Kevin
Board Members not in attendance: Kassie

Quorum present? Yes

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:
  1. Approve the agenda
  2. Review previous meeting minutes
  3. Treasures report
  4. Vote on Ellery's key
  5. New space location discussion
  6. Should we Write a bisness plan before preceding?
  7. Draw up the lease
  8. Disscuss our descission date.
  9. Discussion on voting requiremets
Approval of Agenda: Motion was made by Rick, and seconded by Clif to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by Rick , and seconded by Bob to approve the minutes as amended of the 11/20/13 meeting.

Unanimous approval.

Motion carried.

Treasurer's report:

Kevin has vetted all the voters, and has changed how he interpreted payments from members to apply to the next month.if they pay late in the month.

Vote on Ellery's key access

[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.

Other topics of discussion:

Action Items:

Kassie:
Rick:
Clif:
  • Fix All typeo on prev minutes
Bob:
Kevin:

Announcements:

Adjournment:

XX moved for adjournment, Seconded by XX.

Unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

Edit | Attach | Print version | History: r4 < r3 < r2 < r1 | Backlinks | View wiki text | Edit WikiText | More topic actions...
Topic revision: r1 - 05 Dec 2013 - 02:36:05 - ClifCox
 

This site is powered by FoswikiCopyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors.
Ideas, requests, problems regarding Eugene Maker Space Wiki? Send feedback