EMSBo DMeeting Minutes012814
EMS
Board of Directors
Meeting Minutes
Meeting date: 01/28/2014
Call to order:
A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on January 28th, 2014. The meeting convened at 4:23PM, Weston Turner, presiding, and Clif Cox secretary.
Board Members in attendance: Kassie, Weston, Clif, and Darrell
Board Members not in attendance: James
Quorum present? Yes
Also Present Were: none
Agenda:
- Secretary's Report
- Accept James Hukill's resignation.
Secretaries report:
The secretary displayed and filed a waiver of notice for this special meeting of the BoD.
We reviewed James letter of resignation included here:
%NAVY%On 01/24/2014 04:57 PM, James Hukill wrote: %ENDCOLOR%
%NAVY% It comes as a difficult decision that I write this, but I can not continue on EMS board. Recent additional obligations have pulled me too thin. I have not been able to follow through with my duties and action items as a board member for EMS and keep other responsibilities balanced in my life. %ENDCOLOR%
%NAVY% So again, to make sure I can offer all the clarity I can, I officially relinquish my position on the board. %ENDCOLOR%
%NAVY% I have not quit EMS as a member and will continue to pay dues going forward as I see so much potential on what EMS is and can be... %ENDCOLOR%
%NAVY% Thanks and again good luck! %ENDCOLOR%
%NAVY% --James %ENDCOLOR%
Accept James Hukill's resignation:
We are all sad to see James go, maybe he will have more time next year.
MOTION - Darrell moved, and Clif Seconded that: We regretfully accept James's resignation and remove him from the board.
Unanimous approval.
Motion Carried
Adjournment:
Weston moved for adjournment, Seconded by Clif.
Unanimous, the meeting was adjourned at 4:26PM.
____________________________ ___________________
Secretary Date of approval
Eugene Maker Space