EMSBo DMeeting Template

EMS
Board of Directors
Meeting Minutes
Meeting date: //2017

Call to order:

A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #1, Eugene OR on XX , 2017. The meeting convened at PM, Tom Upchurch presiding and Jher secretary.

Board Members in attendance: Tom, Jher, and Clif
Board Members not in attendance: none

Quorum present? Yes / Provisional

Also Present Were:

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 //2017 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:

Tom:

Jher:

Clif:

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