Difference: EMSBoDMeetingMinutes071713 (1 vs. 3)

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08 Aug 2013 - Main.ClifCox
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EMS
Board of Directors
Meeting Minutes
Meeting date: 07/17/2013

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Motion carried.
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Approval of minutes: Motion was made by Rick , and seconded by Kassie to approve the minutes (as amended) of the 6/19/13 meeting.
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Approval of minutes: Motion was made by Rick , and seconded by Kassie to approve the minutes (as amended) of the 6/19/13 meeting.
 

Unanimous approval.
Revision 2
08 Aug 2013 - Main.ClifCox
Line: 1 to 1
 
META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: 07/17/2013

Line: 17 to 17
  Agenda:
  1. Approve the agenda
  2. Review previous meeting minutes
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  1. Offciers Reports
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  1. Officers Reports
 
  1. Progress on new space search
  2. Kids day No. two
Approval of Agenda: Motion was made by Rick , and seconded by Clif to approve this meeting's proposed agenda.
Line: 38 to 37
 

Progress on the new space search

Not much but we should get Marks document finished up and send it off.
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[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.
 

Kids day number two

We think it would be a good idea but haven't made any plans.
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[Subject title]

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.
 

Other topics of discussion:

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Kassie suggested that in terms of grant writing we could get some UofO? student to do an internship and write a grant.
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Kassie suggested that in terms of grant writing we could get some UofO student to do an internship and write a grant.
 

Action Items:

Kassie:
Rick:
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  • Contact Mark and get the current proposel for new land loards
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  • Contact Mark and get the current proposal for new land lords
 
  • email the group about how to improve the space.
Clif:
Bob:
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  • Talk to Liz and schedule the next familly hack day!
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  • Talk to Liz and schedule the next family hack day!
  Kevin:
  • Send us a graph of membership growth and attrition

Adjournment:

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Rickj moved for adjournment, Seconded by Kevin
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Rick moved for adjournment, Seconded by Kevin
 

Unanimous, the meeting was adjourned at 6:59 PM.
 
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