Difference between revisions of "EMSBoDMeetingMinutes030322"
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===Discord Migration=== |
===Discord Migration=== |
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+ | ===New K40=== |
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==Adjournment== |
==Adjournment== |
Revision as of 02:57, 4 March 2022
Eugene Maker Space Board of Directors meeting March 3rd, 2022
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XX
Attending: Karen, Ben, Michael, Piotr, Beata Also present: Dick
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
The State of Oregon has re-implemented indoor mask mandates due to a big uptick in infections (largely due to the the Delta and now Omicron variant). Karen has updated the text on the website to reflect our new mask-mandate status in compliance with state rules until further notice.
Ben will re-print and replace the signs in the shop window
Continuing.
Karen will request a door replacement
Continuing.
Board shall review Piotr's proposed rules for electronic spaces in anticipation of the Discord migration
Karen will post the #welcome rules to Slack and invite comment
Piotr will post the #welcome rules to Patreon and invite comment
New Business
Discord Migration
New K40
Adjournment
Motion: XX moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by XX.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at xx PM.