Difference between revisions of "EMSBoDMeetingMinutes100523"
Ben Hallert (talk | contribs) (Minutes) |
Ben Hallert (talk | contribs) (Accepted at November 2023 meeting) |
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=Eugene Maker Space Board of Directors meeting October 5th, 2023= |
=Eugene Maker Space Board of Directors meeting October 5th, 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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===Treasurer's report=== |
===Treasurer's report=== |
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| − | Not present. |
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| + | Money accounts as of 10/05/2023 |
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| + | Bank $2296.48 |
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| + | PayPal $0.00 |
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| + | |||
| + | Patreon $0.00 |
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| + | |||
| + | -------- |
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| + | |||
| + | Sum $2296.48 (diff from last accounting in July -$731.22) |
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Check Patreon bug. |
Check Patreon bug. |
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Latest revision as of 04:06, 17 November 2023
Eugene Maker Space Board of Directors meeting October 5th, 2023
Call to order
7:29PM
Attending: Karen, Ben, Piotr Also present:
Approve this agenda
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the agenda as amended.
The motion was seconded by Piotr.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the September BoD meeting as submitted.
The motion was seconded by Ben.
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 10/05/2023
Bank $2296.48
PayPal $0.00
Patreon $0.00
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Sum $2296.48 (diff from last accounting in July -$731.22)
Check Patreon bug.
Shop status
No update.
Old Business/Action Item Review
Installation of NVR
We will schedule out our next meetup.
New Business
Election
October 1: Sent out call for notifications. End of nominations is October 31. November 1st, notification of accepted candidates will be announced. Our board meeting will be November 2nd.
Patreon messaging
Piotr will double check that the new user notification is hooked up.
Review upcoming events
We have many open hacks scheduled over the upcoming weeks due to generous time commitments from the membership.
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Karen.
Motion passes, the vote was unanimous.
The meeting was adjourned at 7:35PM.