EMSBoDMeetingMinutes030719
Contents
- 1 Eugene Maker Space Board of Directors meeting March 7, 2019
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Review previous minutes from December 6th, 2018 meeting
- 1.4 Approve previous minutes
- 1.5 Reports
- 1.6 Old Business/Action Item Review
- 1.6.1 (Continuing) Piotr will set up the one-way bank account for depositing
- 1.6.2 (Continuing) Piotr will continue to monitor the Pay Pal giving fund qualifications for the EMS
- 1.6.3 (Continuting) Ben will work with Piotr to add the payment options to the new-member mail sent out by Key Master.
- 1.6.4 Send out email to give people specific instructions and follow up with Piotr to work through that group of people
- 1.7 New Business
- 1.8 Adjournment
Eugene Maker Space Board of Directors meeting March 7, 2019
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
6:09PM
Approve this agenda
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda.
The motion was seconded by Bruce.
Motion passes, the vote was Unanimous.
Review previous minutes from December 6th, 2018 meeting
Approve previous minutes
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the February BoD meeting.
The motion was seconded by Amanda.
Motion passes, the vote was unanimous.
Reports
President's report
Secretary's report
Treasurer's report
Public Relations report
Shop Status report
Old Business/Action Item Review
(Continuing) Piotr will set up the one-way bank account for depositing
(Continuing) Piotr will continue to monitor the Pay Pal giving fund qualifications for the EMS
(Continuting) Ben will work with Piotr to add the payment options to the new-member mail sent out by Key Master.
Send out email to give people specific instructions and follow up with Piotr to work through that group of people
New Business
We have an offer of $20 for the upper right door of the fridge.
Walmart + other grant ideas
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn the January meeting.
The motion was seconded by Karen.
Motion passes, the vote was unanimous.
The meeting was adjourned at 6:28PM.
