Difference between revisions of "EMSBoDMeetingMinutes031623"
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=Eugene Maker Space Board of Directors meeting March 16th, 2023= |
=Eugene Maker Space Board of Directors meeting March 16th, 2023= |
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| − | '''Note''': These minutes have not been approved by the BoD yet, this is a '''draft''' |
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==Call to order== |
==Call to order== |
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Latest revision as of 02:48, 7 July 2023
Eugene Maker Space Board of Directors meeting March 16th, 2023
Call to order
XXPM
Attending: Karen, Ben, Beata, 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 February 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
COVID-19 status review - Open Hack closure status
CDC has issued a notice for Lane County recommending masks indoors. It is not a mandate, but a science-based recommendation. There have been no confrontations reported at the shop under our current policy requesting people wear masks when possible and respect the right of others to wear masks without criticism. We will continue to recommend mask usage.
The federal government plans to retire emergency declarations related to the pandemic in May if the current trends continue.
Ben to follow up post seeking laser work volunteers
New Business
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 XX PM.