Latest revision as of 02:49, 7 July 2023

Eugene Maker Space Board of Directors meeting November 3rd, 2022

Call to order

7:02PM

Attending: Karen, Ben, Beata Also present:

Approve this agenda

Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda as amended.

The motion was seconded by Karen.

Motion passes, the vote was Unanimous.

Approve previous minutes

Motion: Beata moved that the Eugene Makerspace Board of Directors approve the minutes from the October BoD meeting as submitted.

The motion was seconded by Karen.

Motion passes, the vote was Unanimous.

Reports

President's report

Nothing to report.

Secretary's report

Nothing to report.

Treasurer's report

Money accounts as of 11/10/2022

Bank $2112.27 PayPal $24.01 Patreon $1575.87

       --------

Sum $2712.15 (diff from last month $204.21)

Shop status

Todd built a replacement for the welding table, very cool.

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.

Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout

In work.

Ben will request an update from Bee about the blinds

Karen will report back with details about SaniPac communications

Karen contacted them to request a bid on weekly service and we found it would be cost prohibitive.

Karen will make a call for volunteers to host Open Hacks

Done.

New Business

Election

The election process continues. The call for nominations for board members has closed and a message has been sent out to all members in good standing. We also received 7 proposals for discussion and threads have been created on the Discord. November 26th is when votes will be sent out and the election will complete on December 3rd at 8:00PM.

There were 5 nominations, one was declined.

December Board Meeting

For the last few years, we've been doing the December board meeting a week later than usual to fulfill requirements of the governing document without holding a second meeting. Karen suggests that we consider formalizing this for future elections.

We will do that this year as well.

Review upcoming events

No upcoming open hacks and the next event for the group is the vote beginning on November 26th.

Adjournment

Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.

The motion was seconded by Beata.

Motion passes, the vote was unanimous.

The meeting was adjourned at 7:25PM.

@@ Line 1: / Line 1: @@
 =Eugene Maker Space Board of Directors meeting November 3rd, 2022=
-'''Note''': These minutes have not been approved by the BoD yet, this is a '''draft'''
 ==Call to order==
+:02PM
-xx
-Attending: Karen, Ben, Beata, Michael
+Attending: Karen, Ben, Beata
 Also present:
 ==Approve this agenda==
-{{Motion|xx|approve the agenda as amended|xxx|Unanimous}}
+{{Motion|Ben|approve the agenda as amended|Karen|Unanimous}}
 ==Approve previous minutes==
-{{Motion|xx|approve the minutes from the October BoD meeting as submitted|XX|Unanimous}}
+{{Motion|Beata|approve the minutes from the October BoD meeting as submitted|Karen|Unanimous}}
 ==Reports==
 ===President's report===
+Nothing to report.
 ===Secretary's report===
@@ Line 22: / Line 21: @@
 ===Treasurer's report===
+Money accounts as of 11/10/2022
+Bank    $2112.27
+PayPal    $24.01
+Patreon $1575.87
+        --------
+Sum     $2712.15 (diff from last month $204.21)
 ===Shop status===
+Todd built a replacement for the welding table, very cool.
-The metal working/welding table has been reclaimed by its owner.  Todd indicated that he's interested in building a replacement.  Everything seemed ok when Karen was last there.
 ==Old Business/Action Item Review==
@@ Line 35: / Line 41: @@
 ===Ben will request an update from Bee about the blinds===
-===Karen report back with details about SaniPac communications===
+===Karen will report back with details about SaniPac communications===
+Karen contacted them to request a bid on weekly service and we found it would be cost prohibitive.
 ===Karen will make a call for volunteers to host Open Hacks===
+Done.
 ==New Business==
+===Election===
+The election process continues.  The call for nominations for board members has closed and a message has been sent out to all members in good standing.  We also received 7 proposals for discussion and threads have been created on the Discord.  November 26th is when votes will be sent out and the election will complete on December 3rd at 8:00PM.
+There were 5 nominations, one was declined.
 ===December Board Meeting===
+For the last few years, we've been doing the December board meeting a week later than usual to fulfill requirements of the governing document without holding a second meeting.  Karen suggests that we consider formalizing this for future elections.
+We will do that this year as well.
-===Review upcoming events===
+===Review upcoming events===
+No upcoming open hacks and the next event for the group is the vote beginning on November 26th.
 ==Adjournment==
-{{motion|xx|adjourn|xx|unanimous}}
+{{motion|Ben|adjourn|Beata|unanimous}}
-The meeting was adjourned at xx.
+The meeting was adjourned at 7:25PM.

Difference between revisions of "EMSBoDMeetingMinutes110322"