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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:''' //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 XX , 2014. The meeting convened at PM, Weston Turner, presiding, and Clif Cox secretary.<br /> <br /> Board '''Members in attendance:''' all&lt;br /&gt;Board '''Members not in attendance:''' none<br /> <br /> ''Quorum present?'' Yes / Provisional<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 /> # <br /> '''Approval of Agenda:''' Motion was made by XX, and seconded by XX to approve this meeting's proposed agenda (as amended?)<br /> <br /> Unanimous approval.<br /> <br /> '''Motion carried.'''<br /> <br /> '''Approval of minutes:''' Motion was made by XX , and seconded by XX to approve the minutes (as amended?) of the XX meeting.<br /> <br /> Unanimous approval.<br /> <br /> '''Motion carried.'''<br /> == Officer's reports: ==<br /> <br /> President Secretary Treasurer<br /> <br /> '''Board and committee reports:'''<br /> <br /> Were materials distributed at the meeting? If so, are copies or a link available?<br /> == Unfinished business: ==<br /> <br /> [Subject title]<br /> <br /> '''MOTION''' - XX moved, and XX Seconded that:<br /> <br /> Unanimous approval.<br /> <br /> '''Motion''' '''Carried /''' '''Failed.'''<br /> <br /> '''MOTION''' - XX moved, and XX Seconded that:<br /> <br /> Unanimous approval.<br /> <br /> '''Motion''' '''Carried /''' '''Failed.'''<br /> == New business: ==<br /> <br /> [Subject title]<br /> <br /> '''MOTION''' - XX moved, and XX Seconded that:<br /> <br /> Unanimous approval.<br /> <br /> '''Motion''' '''Carried /''' '''Failed.'''<br /> == Other topics of discussion: ==<br /> == Action Items: ==<br /> <br /> Kassie:<br /> * <br /> Weston:<br /> * <br /> Clif:<br /> * <br /> Darrell:<br /> * <br /> Blank:<br /> * <br /> == Announcements: ==<br /> == Adjournment: ==<br /> <br /> XX moved for adjournment, Seconded by XX.<br /> <br /> Unanimous, the meeting was adjourned at 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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