Difference: EMSBoDMeetingMinutes120812 (1 vs. 4)

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EMS
Board of Directors
Meeting Minutes
Meeting date: 12/08/2012

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____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
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EMS

Board of Directors

Meeting Minutes
Meeting date: 12/08/2012

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EMS
Board of Directors
Meeting Minutes
Meeting date: 12/08/2012

 

Call to order:

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Rick acted is Chairman and Clif Cox was appointed Secretary for the meeting.
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The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda.
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The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda.

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.
  • Rick Osgood
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  • Kevin King
  • Kassandra Kaplan
  • Robert Miller
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Elect Officers:

  Upon Further discussion the following officers were elected to fill vacancies:
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MOTION - Keven moves, and Bob seconded that Rick fill the Office of Champion
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MOTION - Keven moved, and Bob seconded that Rick fill the Office of Champion
 

Unanimous.

Motion carried.
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MOTION - Bob moves, and Rick seconded that Kevin be our new Treasurer.
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MOTION - Bob moved, and Rick seconded that Kevin be our new Treasurer.
 

Unanimous.

Motion carried.
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MOTION - Rick moves, and Bob seconded that Clif be our new Secretary.
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MOTION - Rick moved, and Bob seconded that Clif be our new Secretary.
 

Unanimous.

Motion carried.
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MOTION - Bob moves, and Clif seconded that Kassie be our new Resource Manager.
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MOTION - Bob moved, and Clif seconded that Kassie be our new Resource Manager.
 

Unanimous.
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Officers Reports:

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

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Adjournment:

 

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

Board of Directors

Meeting Minutes
Meeting date: 12/08/2012

 
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