Sfosteriam: Added SupportingPeripheral and Archived categories

2025-10-15T06:34:19Z

Added SupportingPeripheral and Archived categories

← Older revision		Revision as of 06:34, 15 October 2025
Line 59:		Line 59:

	The meeting was adjourned at 7:43PM.		The meeting was adjourned at 7:43PM.
		+
		+	[[Category:MeetingMinutes]]

Ben Hallert: Minutes accepted at 8/3/2023 meeting

2023-08-04T14:57:31Z

Minutes accepted at 8/3/2023 meeting

← Older revision		Revision as of 14:57, 4 August 2023
Line 1:		Line 1:
	=Eugene Maker Space Board of Directors meeting July 6th, 2023=		=Eugene Maker Space Board of Directors meeting July 6th, 2023=
−
−	'''Note''': These minutes have not been approved by the BoD yet, this is a '''draft'''

	==Call to order==		==Call to order==

Ben Hallert: Initial revision

2023-07-07T02:43:27Z

Initial revision

New page

=Eugene Maker Space Board of Directors meeting July 6th, 2023=

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

==Call to order==
7:11PM

Attending: Karen, Ben, Beata, Piotr
Also present:

==Approve this agenda==
{{Motion|Ben|approve the agenda as presented|Karen|Unanimous}}

==Approve previous minutes==
{{Motion|Karen|approve the minutes from the June BoD meeting as submitted|Beata|Unanimous}}

==Reports==
===President's report===
Open hack nights have been going again and we have open hacks through September 19th on Tuesdays thanks to Sam Foster's generous donation of his time. We received an e-mail from Google telling us that they have added new options for marking transgender safe spaces, LGBTQ+ welcoming places, and gender neutral bathrooms for the map entry. We are compliant so she added those to our record.

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

===Treasurer's report===
Money accounts as of 07/06/2023

Bank $3490.08
PayPal $0.00
Patreon $0.00
--------
Sum $3490.08 (diff from last accounting -$993.00)

Another Broadcom donation of $100 was logged, it should be reflected in the deposits shortly.

===Shop status===
No updates on shop status since last month. It is still there, huzzah!

==Old Business/Action Item Review==
=== Peter will write a letter to a DVR manufacturer to see if they would be willing to donate a system===
This is ongoing.

===Ben will write a request to the community for ideas and/or equipment suggestions re: DVR replacement===
This is ongoing.

===Karen will review the voicemail message and update it as required to further drive people to the Discord===
Done.

===DVR===
Recurring. We'll reach out to the community per the above for feedback then plan to make a quick decision and execution.

==New Business==
===Insurance===
Our insurance for the year is paid, Piotr visited their office in person and we were able to realize savings by being able to pay it all at once. Our coverage has been uninterrupted.

===Review upcoming events===
We have tuesday open hacks through the middle of September.

==Adjournment==

{{motion|Ben|adjourn|Piotr|unanimous}}

The meeting was adjourned at 7:43PM.

EMSBoDMeetingMinutes070623 - Revision history

Sfosteriam: Added SupportingPeripheral and Archived categories

Ben Hallert: Minutes accepted at 8/3/2023 meeting

Ben Hallert: Initial revision