EMSBoDMeetingMinutes060619
Contents
- 1 Eugene Maker Space Board of Directors meeting June 6, 2019
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Approve previous minutes
- 1.4 Reports
- 1.5 Old Business/Action Item Review
- 1.5.1 Ben will generate a list of addresses for Keymaster accounts that do not have a Patreon attached.
- 1.5.2 Ben will ask Jeffrey to help remove some folks from the listserv
- 1.5.3 Ben will deactivate the keys for those people
- 1.5.4 Ben will make Aidan and Amanda admins on the Facebook page
- 1.5.5 Aidan will post the interview to the Facebook and Wordpress page
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting June 6, 2019
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
6:11PM Attending: Aidan, Karen, Ben, Amanda Also present: Bruce, Harley, Theo, Alex, Beatta
Approve this agenda
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the agenda.
The motion was seconded by Aiden.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the April 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
Ben will generate a list of addresses for Keymaster accounts that do not have a Patreon attached.
Ben will ask Jeffrey to help remove some folks from the listserv
Ben will deactivate the keys for those people
Ben will make Aidan and Amanda admins on the Facebook page
Aidan will post the interview to the Facebook and Wordpress page
New Business
Josiah and the cameras
June 15th event
Disposition of the old tablesaw
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn the May meeting.
The motion was seconded by Amanda.
Motion passes, the vote was unanimous.
The meeting was adjourned at 6:54PM.
