EMSBo DMeeting Minutes020516

EMS
Board of Directors
Meeting Minutes
Meeting date: //2015

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on XX , 2015. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary.

Board Members in attendance: Rick, Bob, Ben, Kass, Darrell
Board Members not in attendance: none

Quorum present? Yes / Provisional

Also Present Were: CJ

Approve agenda, and previous minutes.

Agenda:

1. Approve the agenda
2. Review previous meeting minutes

Approval of Agenda: Motion was made by XX and seconded by XX to approve this meeting's proposed agenda (as amended?)

The Motion carried with unanimous approval.

Approval of minutes: Motion was made by XX and seconded by XX to approve the minutes (as amended?) of the XX meeting.

The Motion carried with unanimous approval.

Officer's reports:

President Secretary Treasurer

Board and committee reports:

Were materials distributed at the meeting? If so, are copies or a link available?

Old business:

Action Item Review from //2015 Bo D Meeting

(bulleted list of previous meeting action items)

Subject title

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

New business:

Subject title

MOTION - XX moved, and XX Seconded that:

Unanimous approval.

Motion Carried / Failed.

Action Items:

Kassie:

Rick:

Bob:

Darrell:

Ben:

Adjournment:

XX moved for adjournment and was seconded by XX.

The vote was unanimous and the meeting was adjourned at PM.

____________________________ ___________________
Secretary Date of approval
Eugene Maker Space