You are here:
(02 Apr 2015,
<p align="CENTER"> *EMS* <br /> *Board of Directors* <br /> *Meeting Minutes* <br /> *Meeting date:* //2015</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 XX , 2015. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary. Board *Members in attendance:* Rick, Bob, Ben, Kass, Darrell<br />Board *Members not in attendance:* none _Quorum present?_ Yes / Provisional *Also Present Were:* Clif ---++ Approve agenda, and previous minutes. Agenda: 1 Approve the agenda 1 Review previous meeting minutes 1 *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. *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: ---++ 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. The vote was unanimous and the meeting was adjourned at 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: r12 - 02 Apr 2015,
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?