EMSBo DMeeting Template
EMS
Board of Directors
Meeting Minutes
Meeting date: //2017
Call to order:
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #1, Eugene OR on XX , 2017. The meeting convened at PM, Tom Upchurch presiding and Jher secretary.
Board Members in attendance: Tom, Jher, and Clif
Board Members not in attendance: none
Quorum present? Yes / Provisional
Also Present Were:
Approve agenda, and previous minutes.
Agenda:
- Approve the agenda
- 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?)
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.
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:
Action Item Review from //2017 BoD Meeting
(bulleted list of previous meeting action items)
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.
Action Items:
Tom:
Jher:
Clif:
Adjournment:
XX moved for adjournment and was seconded by XX.
The vote was unanimous and the meeting was adjourned at PM.
____________________________ ___________________
Secretary Date of approval
Eugene Maker Space