EMSBoDMeetingMinutes050219
Contents
- 1 Eugene Maker Space Board of Directors meeting May 2, 2019
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Review previous minutes from April 2019 meeting
- 1.4 Approve previous minutes
- 1.5 Reports
- 1.6 Old Business/Action Item Review
- 1.6.1 Aidan will activate instant-payment on Patreon and put together a quarterly report with instructions to our members on what to do.
- 1.6.2 Karen will continue to monitor the Pay Pal giving fund qualifications for the EMS, she will contact Piotr for access to our PayPal deets are for getting this
- 1.6.3 Ben will work with Piotr to add the payment options to the new-member mail sent out by Key Master.
- 1.7 New Business
- 1.8 Adjournment
Eugene Maker Space Board of Directors meeting May 2, 2019
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
6:08PM Attending: Aidan, Karen, Ben, Piotr, Amanda Also present: Jeffrey
Approve this agenda
Motion: Aidan moved that the Eugene Makerspace Board of Directors approve the agenda.
The motion was seconded by Karen.
Motion passes, the vote was Unanimous.
Review previous minutes from April 2019 meeting
Approve previous minutes
Motion: Aidan moved that the Eugene Makerspace Board of Directors approve the minutes from the April BoD meeting.
The motion was seconded by Karen.
Motion passes, the vote was unanimous.
Reports
President's report
Secretary's report
Nothing.
Treasurer's report
Public Relations report
Shop Status report
Old Business/Action Item Review
Aidan will activate instant-payment on Patreon and put together a quarterly report with instructions to our members on what to do.
Karen will continue to monitor the Pay Pal giving fund qualifications for the EMS, she will contact Piotr for access to our PayPal deets are for getting this
Ben will work with Piotr to add the payment options to the new-member mail sent out by Key Master.
New Business
May 4th event
- Time range?
- Is it open to the public?
- Aidan needs our twitter login
- Can anyone throw together promo materials?
- Aidan can bring pizza
Adjournment
Motion: Piotr moved that the Eugene Makerspace Board of Directors adjourn the April meeting.
The motion was seconded by Aidan.
Motion passes, the vote was unanimous.
The meeting was adjourned at 8:00PM.
