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<p>Imported from TWiki</p> <p><b>New page</b></p><div>&lt;p align=&quot;CENTER&quot;&gt; '''EMS''' &lt;br /&gt; '''Board of Directors''' &lt;br /&gt; '''Meeting Minutes''' &lt;br /&gt; '''Meeting date:''' 8/04/2014&lt;/p&gt;<br /> <br /> == Call to order: ==<br /> <br /> A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Aug 4th, 2014. The meeting convened at 7:23 PM, Weston Turner, presiding, and Clif Cox secretary.<br /> <br /> Board '''Members in attendance:''' Clif, Weston, and Darrell&lt;br /&gt;Board '''Members not in attendance:''' Kassie<br /> <br /> ''Quorum present?'' Yes<br /> <br /> '''Also Present Were:''' none<br /> == Approve agenda, and previous minutes. ==<br /> <br /> Agenda:<br /> # Approve the agenda<br /> # Review previous meeting minutes<br /> # Discuss low income member policy<br /> '''Approval of Agenda:''' Motion was made by Darrell, and seconded by Weston to approve this meeting's proposed agenda.<br /> <br /> Unanimous approval.<br /> <br /> '''Motion carried.'''<br /> <br /> '''Approval of minutes:''' Motion was made by Weston , and seconded by Darrell to approve the minutes of the 6/30/14 meeting.<br /> <br /> Unanimous approval.<br /> <br /> '''Motion carried.'''<br /> == Low income member policy: ==<br /> <br /> It has been suggested that some hard working members can't afford the dues. We discussed making exceptions on a case by case basis. Re an anonymous member's key, the Sponsors are Greg, Darrell and Clif<br /> <br /> '''MOTION''' - Darrell moved, and Weston Seconded that: We approve this member's key for six months and revisit it at that time. If not voted to continue it would be suspended.<br /> <br /> Unanimous approval.<br /> <br /> '''Motion''' '''Carried'''<br /> <br /> Kassie arrived at 7:52<br /> == Other topics of discussion: ==<br /> <br /> Classes. are good! we should get them going. Fixing the printer. Ben is thinking about bringing in his NC paper cutter. and Kassie will loan us her vinyl cutter.<br /> == Action Items: ==<br /> <br /> Kassie:<br /> * Bring in projector<br /> Weston:<br /> * <br /> Clif:<br /> * Catch up on printing minutes<br /> Darrell:<br /> * Ask our new key holder if they would be able to donate some monthly amount.<br /> Blank:<br /> * <br /> == Adjournment: ==<br /> <br /> Weston moved for adjournment, Seconded by Clif.<br /> <br /> Unanimous, the meeting was adjourned at 20:20 PM.<br /> <br /> &lt;strong&gt;&lt;em&gt;____________________________&lt;/em&gt;&lt;/strong&gt; ___________________&lt;br /&gt;Secretary Date of approval&lt;br /&gt;Eugene Maker Space<br /> <br /> &lt;!--<br /> <br /> --&gt;</div>

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