View source for EMSBoDMeetingMinutes100721

=Eugene Maker Space Board of Directors meeting October 7th, 2021=

'''Note''': These minutes have not been approved by the BoD yet, this is a '''draft'''

==Call to order==
XX
Attending: Karen, Beata, Ben

==Approve this agenda==
{{Motion|XX|approve the agenda as amended|XX|Unanimous}}

==Approve previous minutes==
{{Motion|XX|approve the minutes from the September BoD meeting as submitted|XX|Unanimous}}

==Reports==
===President's report===
Nothing to report.

===Secretary's report===
Nothing to report.

===Treasurer's report===


==Old Business/Action Item Review==

===Ben will see if he can improve the new user flow===
In-progress.

===COVID-19 status review - Open Hack closure status===
The State of Oregon has re-implemented indoor mask mandates due to a big uptick in infections (largely due to the the Delta variant).  Karen has updated the text on the website to reflect our new mask-mandate status in compliance with state rules until further notice.  

===Piotr will look into Patreon integration into Slack options as part of assessing whether we want to stay on this tool===
Ongoing.

===BoD Election planning===

Next item is October 1st, call for nominations.  Karen will use the eugenemakerspace GMAIL account to let all eligible voters know about this.

===Karen will reach out to eligible voters (including manual payers) to inform them of the nominations===

===Ben will find some kind of Slack plugin for identifying Hack Hosts===

==New Business==

==Adjournment==

{{motion|XX|adjourn|XX}}

The meeting was adjourned at X:XX.