Difference: EMSBoDMeetingTemplet (10 vs. 11)

Revision 11
26 Feb 2015 - Main.BenH
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META TOPICPARENT name="EmsMinutes"

EMS
Board of Directors
Meeting Minutes
Meeting date: //2015

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 , 2014. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary.

Board Members in attendance: Rick, Bob, Ben, Kass, Darrell
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
Approval of Agenda: Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)
Changed:
<
<
Unanimous approval.

Motion carried.
>
>
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.
Changed:
<
<
Unanimous approval.

Motion carried.
>
>
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:

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.
Deleted:
<
<

 

Action Items:

Kassie:
Changed:
<
<
Weston:
>
>
Rick:
 
Changed:
<
<
Clif:
>
>
Bob:
 
Darrell:
Changed:
<
<
Blank:
>
>
Ben:
 

Adjournment:

Changed:
<
<
XX moved for adjournment, it was seconded by XX.
>
>
XX moved for adjournment and was seconded by XX.
 

The vote was unanimous, the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space

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META TOPICMOVED by="clif" date="1356040622" from="Sites.EMSBodMeetingTemplet" to="Sites.EMSBoDMeetingTemplet"
 
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