EMSBo DMeeting Minutes091813

EMS
Board of Directors
Meeting Minutes
Meeting date: 09/18/2013

Board Members in attendance: Clif, Rick, Bob
Board Members not in attendance: Kassie, Kevin

Quorum present? No

Also Present Were: none

Other topics of discussion:

We talked about the space search process, and the recent poll for financial support. We agreed that the responses couldn't be anonymous, at least the board had to know who was committing to what. We decided informally to sweeten the proposal to the 1010 Tyinn folks.

Action Items:

Kassie:

Rick:

Clif:

• Email Kiki to ask if she wants to look at any other spaces together.
• Call Realtor for the Franklin property and ask if she has other ones to show us.
• Contact the 1010 Tyinn folks and ask if they would consider a better deal.

Bob:

Kevin: