EMS
Board of Directors
Meeting Minutes
Meeting date: 12/11/2013

Call to order:

A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Dec 11th, 2013. The meeting convened at pm, Blank, presiding, and Blank secretary.

This is the first meeting of the newly elected board following the annual meeting.

Board Members in attendance: , Clif, Darrel, Weston, James, and Kassie
Board Members not in attendance: none

Quorum present? Yes

Also Present Were: none

Blank acted is Chairman and Blank was appointed Secretary for the meeting.

The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda.

Approve agenda, and previous minutes.

Agenda:
  1. Approve the agenda
  2. Review previous regular meeting minutes
  3. Confirm new board members
  4. Elect Officers
  5. Officers Reports:
Approval of minutes: Motion was made by Blank , and seconded by Blank to approve the minutes as amended of the 12/04/13 meeting.

Unanimous approval.

Motion carried.

Confirm new board members:

After some discussion it was RESOLVED that the following directors, elected at the 2012 EMS annual meeting, were found in all respects nominated, ratified, and confirmed.
  • Blank
  • Blank
  • Blank
  • Blank
  • Blank

Elect Officers:

Upon Further discussion the following officers were elected to fill vacancies:

MOTION - Blank moved, and Blank seconded that Blank fill the Office of Champion

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank be our new Treasurer.

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank be our new Secretary.

Unanimous.

Motion carried.

MOTION - Blank moved, and Blank seconded that Blank be our new Resource Manager.

Unanimous.

Motion carried.

Officers Reports:

The Secretary presented and read a waiver of notice of the meeting, signed by all the directors.

Action Items:

Clif:
Kassie:
James:
Darrel:
Weston:

Adjournment:

There being no further business, the meeting upon motion adjourned at 2:37

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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