EMSBo DMeeting Minutes111915

EMS
Board of Directors
Meeting Minutes
Meeting date: 11/19/2015

Call to order:

A Regular meeting of the Board of directors of EMS, was held was held via Google Hangout on November 19th, 2015. The meeting convened at PM, Rick Osgood presiding and Ben Hallert secretary.

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

Quorum present? No. EOM.

Also Present Were:

Approve agenda, and previous minutes.

Agenda:

1. Approve the agenda
2. Review previous meeting minutes
3. Officer's reports:
   1. Treasurer
   2. Facilities
4. Old Business
5. Kassandra classroom forms
6. Rick to investigate post-scheduling
7. Kassie to report on 3d printer purchase research
8. Ben to populate community calendars and set up recurring EMS events
9. New Business
10. Annual Meeting

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: The previous minutes are not ready yet so we have to pass on that this time.

The Motion carried with unanimous approval. Not...

Officer's reports:

Facilities:

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 BoD 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