Sfosteriam: Added SupportingPeripheral and Archived categories

2025-10-15T06:33:51Z

Added SupportingPeripheral and Archived categories

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Move page script: Move page script moved page EMSBoDMeetingMinutes120515 to EMSBo DMeeting Minutes120515: Rename from TWiki to MediaWiki style

2018-10-22T23:07:48Z

Move page script moved page EMSBoDMeetingMinutes120515 to EMSBo DMeeting Minutes120515: Rename from TWiki to MediaWiki style

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Revision as of 23:07, 22 October 2018

Thunderscreech" comment="save topic: Imported from TWiki

2015-12-17T03:09:57Z

Imported from TWiki

New page

'''EMS''' '''Board of Directors''' '''Meeting Minutes''' Meeting date: 12/05/2015

= Call to order: =

A Regular meeting of the Board of directors of EMS, was held via Google Hangout on December 5, 2015. The meeting convened at 6:10PM, Ben Hallert as secretary.

Board Members in attendance: Bob, Ben, Kass, Darrell Board '''Members not in attendance:''' Rick

''Quorum present?'' Yes

'''Also Present Were:''' Clif
== Approve agenda, and previous minutes. ==

Agenda:
# Approve the agenda
# Review previous meeting minutes
# Officer's reports Old business
# Rick will notify the members about the election and ballot
# Ben will start a mail thread related to collecting links to send
# Ben will seek out community calendars to set up recurring EMS events New business
# Election
# Update on LCC
'''Approval of Agenda:''' Motion was made by Ben and seconded by Darrell to approve this meeting's proposed agenda as amended.

The '''Motion carried''' with unanimous approval.

'''Approval of minutes:''' Motion was made by Darrell and seconded by Ben to approve the minutes of the 11/05/2015 meeting.

The '''Motion carried''' with unanimous approval.
== Officer's reports: ==
== Treasurer ==

We have one. Roughly same as last time. $1900, 17 members (14 eligible to vote)
== Facilities ==

Disaster! Red Bull shooting gallery has returned. Woe is Bob! Trash level is pretty high.

'''ACTION''': Ben to organize cleanup for Saturday the 12th
= Old business: =
== Rick will notify the members about the election and ballot. ==

- Done. Rick informed the electorate in a manner commensurate with his position.
== Ben will start a mail thread related to collecting links to send ==

- Done. Ben started the thread and fired off a couple ideas to get things started. The thread has since begun pining for the fjords.

 '''ACTION''': Ben to reactivate thread
== Ben will seek out community calendars to set up recurring EMS events ==

- Done. Ben has created a recurring event at the Eugene Weekly and will add more community calendars as inspiration and effort strike.
= New business: =
== Election ==
* Annual meeting is scheduled for Saturday, Dec 3
* Michelle Kaplan will receive a ballot, she was left off ballot
'''ACTION''': Clif will be sending a ballot to Michelle.
== Update on LCC ==
* Clif has been corresponding with Pete Sorenson (County Commissioner)
* Trying to schedule a meeting with the president of LCC.
* Another group is interested in the Downtown Center for public/community use, we should talk to them
* LCC has a grant writer (Cathy Thomas) who may be of help in coordinating grant-funded improvements in making the space.
* 65,000^2 ft, there should be room for multiple groups to cohabitate
* Clif is cautiously optimistic that the space may be usable and hopes a sliding scale rent will be available.

== Action Items: ==

Kassie:
*
Rick:
*
Bob:
*
Darrell:
*
Ben:
* Ben to organize cleanup for Saturday the 12th
* Ben to reactivate scheduled posting ideas thread
Clif:

* Clif will be sending a ballot to Michelle.
== Adjournment: ==

Ben moved for adjournment and was seconded by Bob.

The vote was unanimous and the meeting was adjourned at 6:29 PM.

____________________________ ___________________ Secretary Date of approval Eugene Maker Space

EMSBo DMeeting Minutes120515 - Revision history

Sfosteriam: Added SupportingPeripheral and Archived categories

Move page script: Move page script moved page EMSBoDMeetingMinutes120515 to EMSBo DMeeting Minutes120515: Rename from TWiki to MediaWiki style

Thunderscreech" comment="save topic: Imported from TWiki