EMSBo DMeeting Minutes120812
EMS
Board of Directors
Meeting Minutes
Meeting date: 12/08/2012
Contents
Call to order:
A Special meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Dec 08, 2012. The meeting convened at 2:14pm, Rick Osgood, presiding, and Clif Cox secretary.
This is the first meeting of the newly elected board following the annual meeting.
Board Members in attendance, All: Rick Osgood, Clif Cox, Kevin King, Kassandra Kaplan, Robert Miller
Board Members not in attendance: none
Quorum present? Yes
Also Present Were: none
Rick acted is Chairman and Clif Cox was appointed Secretary for the meeting.
The Chairman called the meeting to order, and we noted that this meeting was without a formal agenda.
Confirm new board members:
After some discussion it was RESOLVED that the following directors, elected at the 2012 EMS annual meeting, were found in all respects nominated, ratified, and confirmed.
- Rick Osgood
- Clif Cox
- Kevin King
- Kassandra Kaplan
- Robert Miller
Elect Officers:
Upon Further discussion the following officers were elected to fill vacancies:
MOTION - Keven moved, and Bob seconded that Rick fill the Office of Champion
Unanimous.
Motion carried.
MOTION - Bob moved, and Rick seconded that Kevin be our new Treasurer.
Unanimous.
Motion carried.
MOTION - Rick moved, and Bob seconded that Clif be our new Secretary.
Unanimous.
Motion carried.
MOTION - Bob moved, and Clif seconded that Kassie be our new Resource Manager.
Unanimous.
Motion carried.
Officers Reports:
The Secretary presented and read a waiver of notice of the meeting, signed by all the directors.
Adjournment:
There being no further business, the meeting upon motion adjourned at 2:37
____________________________ ___________________
Secretary Date of approval
Eugene Maker Space
