EMSBoDMeetingMinutes050224
Contents
Eugene Maker Space Board of Directors meeting May 2nd, 2024
Note: This is a draft of the minutes until accepted at the next BoD meeting
Call to order
7:XX
Attending: Karen, Ben, Beata, Sam, Piotr Also present:
Approve this agenda
Motion: XX moved that the Eugene Makerspace Board of Directors approve the agenda as amended .
The motion was seconded by XX.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: XX moved that the Eugene Makerspace Board of Directors approve the minutes from the March BoD meeting as submitted.
The motion was seconded by XX.
Motion passes, the vote was Unanimous.
Reports
President's report
Nothing to report.
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
Ben will implement 24x7 access plan as discussed by the board
Piotr to coordinate with Andrew on Paperless-NG instance
In progress.
New Business
Member suspension
Implementing new membership rates
Piotr will add new tiers and hide the old ones
- Updating web page
Review upcoming events
Adjournment
Motion: XX moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by XX.
Motion passes, the vote was unanimous.
The meeting was adjourned at 08:02PM.
