Revision as of 02:44, 5 January 2024

Eugene Maker Space Board of Directors meeting November 16th, 2023

Call to order

XX PM

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

Approve this agenda

Motion: XX moved that the Eugene Makerspace Board of Directors approve the agenda as presented.

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 December 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

Installation of NVR

Andrew dropped off some cable, we need to get a meeting on the books. At least two people needed for safety & motivation.

Request for later access

Andrew will Contact Sanipac to give them the updated dumpster code

New Business

Business registration

Toner station

Keep or go? Andrew has expressed interest in cleaning it up and making it useful.

TechSoup

Ben can add 'agents'

Ventilation for the resin printer

Discussion of dues and adjustments

Review upcoming events

We have many open hacks scheduled over the upcoming weeks due to generous time commitments from the membership. Our prescheduled Open Hacks will end on December 26th. Our thanks go to Sam Foster for his hard work opening the shop for these events for so long.

Adjournment

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

The motion was seconded by Piotr.

Motion passes, the vote was unanimous.

The meeting was adjourned at 08:04PM.

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 ==New Business==
+===Business registration===
 ===Toner station===
@@ Line 42: / Line 44: @@
 ===Ventilation for the resin printer===
+===Discussion of dues and adjustments===

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