EMS

Board of Directors

Meeting Minutes
Meeting date: //2012

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley? street, Suite #2, Eugene OR on , 2012. The meeting convened at 6:06pm, Rick Osgood, presiding, and Clif Cox secretary.

Board Members in attendance: all
Board Members not in attendance: none

Quorum present? Yes

Also Present Were: none

Meeting started with a review of the agenda.

  1. Review meeting minutes
  2. Grand opening
  3. Key access for Bob
  4. Reports
Approval of Agenda: Motion was made by [name], and seconded by [name] to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes: Motion was made by [name], and seconded by [name] to approve the minutes (as amended?) of the __________ [date] meeting.

Unanimous approval.

Motion carried.

Officers' reports:

President Secretary Treasurer

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Unfinished business:
[Subject title]
Motion: Moved by [name] that [state motion].
It was resolved that . / Motion failed. [leave only one of these]

MOTION - [Name] moves

Seconded by

Motion carried.

New business:
[Subject title]
Motion: Moved by [name] that [state motion].
Motion carried. Motion failed. [leave only one of these]

Other topics of discussion:

Action Items:

Kassie:
Rick:
Bob:
Kevin:

  • MOTION - [Name] motions to adjourn.
  • Seconded by
  • Unanimous approval.
  • Motion carried.

Announcements:

Adjournment:

The meeting was adjourned at 8:15pm.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

-- ClifCox - 28 Mar 2012
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Topic revision: r1 - 20 Dec 2012 - 01:26:19 - ClifCox
 

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