Difference: EMSBoDMeetingMinutes050514 (r2 vs. r1)

EMS
Board of Directors
Meeting Minutes
Meeting date: 05/05/2014

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on May 5th , 2014. The meeting convened at PM, 7:21PM, Weston Turner, presiding, and Clif Cox secretary.

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

Quorum present?Yes / Provisional

Also Present Were: none

Approve agenda, and previous minutes.

Agenda:

  1. Approve the agenda
  2. Review previous meeting minutes
  3. OCF presence
  4. Mini Maker Fair presence
  5. Big Expensive Toys

Approval of Agenda:Motion was made by XX, Clif, and seconded by XX Kassie to approve this meeting's proposed agenda (as amended?)

Unanimous approval.

Motion carried.

Approval of minutes:Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting. 4/21/14 meeting.

Unanimous approval.

Motion carried.

Officer's reports:

President Secretary Treasurer

Board and committee reports:

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

Unfinished business: OCF presence:

[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: Mini Maker Fair presence:

[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Big Expensive Toys:

Other topics of discussion:

Action Items:

Kassie:

Weston:

Clif:

Darrell:

Blank:

Announcements:

Adjournment:

XX moved for adjournment, Seconded by XX.

Unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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