https://wiki.eugenemakerspace.com/index.php?action=history&feed=atom&title=EMSBoDMeetingMinutes041525 2026-04-03T19:25:45Z Revision history for this page on the wiki MediaWiki 1.39.7 https://wiki.eugenemakerspace.com/index.php?title=EMSBoDMeetingMinutes041525&diff=25641&oldid=prev 2025-10-15T06:34:10Z

<p>Added SupportingPeripheral and Archived categories</p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 06:34, 15 October 2025</td> </tr><tr> <td colspan="2" class="diff-lineno">Line 77:</td> <td colspan="2" class="diff-lineno">Line 77:</td> </tr> <tr> <td class="diff-marker">&#160;</td> <td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td> <td class="diff-marker">&#160;</td> <td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td> </tr> <tr> <td class="diff-marker">&#160;</td> <td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* {{Motion|Andrew|Adjourn|Troy|approved unanimously}}</div></td> <td class="diff-marker">&#160;</td> <td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* {{Motion|Andrew|Adjourn|Troy|approved unanimously}}</div></td> </tr> <tr> <td colspan="2" class="diff-empty">&#160;</td> <td class="diff-marker">+</td> <td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"></td> </tr> <tr> <td colspan="2" class="diff-empty">&#160;</td> <td class="diff-marker">+</td> <td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>[[Category:MeetingMinutes]]</div></td> </tr> <!-- diff cache key mediawiki:diff:wikidiff2:1.12:old-25433:rev-25641:1.10.0 --> </table>

Sfosteriam https://wiki.eugenemakerspace.com/index.php?title=EMSBoDMeetingMinutes041525&diff=25433&oldid=prev 2025-05-09T06:07:03Z

<p>Porting google doc agenda notes for the April &#039;25 BoD meeting to wiki minutes format</p> <p><b>New page</b></p><div>=Eugene Maker Space Board of Directors meeting April 15th, 2025=<br /> <br /> ==Call to order==<br /> <br /> * 18:25pm<br /> * In attendance: Andrew, Troy, Sam, Suzi, Ryan<br /> <br /> ==Approve this agenda==<br /> <br /> * {{Motion|Sam|Approve the agenda as presented|Andrew|approved unanimously}}<br /> <br /> ==Approve previous minutes:==<br /> <br /> * {{Motion|Andrew|approve previous minutes|Troy|approved unanimously}}<br /> <br /> ==Reports==<br /> <br /> ===President’s report===<br /> <br /> * Nothing to report<br /> <br /> ===Secretary’s report===<br /> <br /> * Process needed for publishing minutes.<br /> * {{action|Sam|investigate.}}<br /> <br /> ===Treasurer’s report===<br /> <br /> * Current membership<br /> ** 34 Members, up from 31 last month, Approximately $1340/month before platform fees.<br /> * Outgoings and balance<br /> ** Bank Balance: $9,132.87<br /> * New Funding Platform for Non-Profits that are fee-free - Zeffy<br /> <br /> ===Shop status / New space location-hunting report===<br /> <br /> * 1325 Railroad is the primary location of focus. Letter of Intent to Lease has been filed. Met with the landlord’s property management team today.<br /> <br /> ===Events report===<br /> <br /> * Ongoing weekly events:<br /> ** Open Snack Night @ Play:Eugene attendance is steady at ~6-12 people<br /> ** Amateur Tinker Night @ Portal Tea: also well attended, lots of new interest and members coming in through this event<br /> ** Fortnightly Cosy Crafting @ Portal Tea<br /> * Re-Imagine Earth Day 13th April @ Farmers Market Pavillion<br /> ** Table alongside local sustainability/climate/environmental organizations. Organized by Mecca et al. Great reception, good responses.<br /> * Review upcoming events<br /> ** Pop-up @ Dark Pine or 16 Tons coffee shops dates TBD<br /> ** Potential art-leaning popup or collaboration with eugene-tech arts/creatives community<br /> ** Mecca LED workshop: Jerril from Bright Parade wants to collaborate with us to present an introduction to working with LEDs @ Mecca. Dates etc. TBD<br /> <br /> ==New Business==<br /> <br /> * Wiki gardening<br /> ** {{action|Sam|tag some of the content on there we want to archive.}}<br /> ** Andrew will look into other platform we might port the good content over that would be easier to maintain<br /> * BoD meeting minutes publishing<br /> ** {{action|Sam|prototype a tool/script to re-format google doc content into the structured markdown we need for continuity with our existing meeting minutes.}}<br /> <br /> ===Re-opening preparedness===<br /> <br /> * Membership policy, membership tiers<br /> * Workspace orientation<br /> ** Training on some tools?<br /> * Liability waiver<br /> * Member property policies<br /> * Donation page<br /> * Sponsorship opportunities: equipment,<br /> ** Fund we can distribute to members for hosting workshops, services<br /> ** Equipment<br /> ** Infrastructure: walls, etc.<br /> * Member property storage<br /> ** Tag with date.<br /> * Code of Conduct<br /> <br /> ==Adjournment==<br /> <br /> * {{Motion|Andrew|Adjourn|Troy|approved unanimously}}</div>

Sfosteriam