Difference between revisions of "EMSBoDMeetingMinutes071124"
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==Approve previous minutes== |
==Approve previous minutes== |
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| − | {{Motion| |
+ | {{Motion|Karen|approve the minutes from the June BoD meeting as submitted|Andrew|Unanimous}} |
==Reports== |
==Reports== |
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===President's report=== |
===President's report=== |
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| + | Karen is moving. She will be leaving the beginning of August. She briefed the group on the status of some donations that she made to the Maker Space as well as different instruments of her position that she has returned. |
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| − | Nothing to report. |
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===Secretary's report=== |
===Secretary's report=== |
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===Treasurer's report=== |
===Treasurer's report=== |
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| + | <pre> |
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Money accounts as of 07/11/2024 |
Money accounts as of 07/11/2024 |
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-------- |
-------- |
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Sum $1611.31 (diff since Feb -$502.08) |
Sum $1611.31 (diff since Feb -$502.08) |
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| + | </pre> |
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| + | |||
| + | We paid insurance in full ($751.68) this month. |
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| + | |||
| + | Ben briefed the board on the status of some donations he's made and was able to get matched by his employer. |
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===Shop status=== |
===Shop status=== |
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| + | Sam |
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==Old Business/Action Item Review== |
==Old Business/Action Item Review== |
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{{motion|XX|adjourn|XX|unanimous}} |
{{motion|XX|adjourn|XX|unanimous}} |
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| − | The meeting was adjourned at |
+ | The meeting was adjourned at XXPM. |
Revision as of 02:34, 12 July 2024
Eugene Maker Space Board of Directors meeting July 11th, 2024
Note: This is a draft of the minutes until accepted at the next BoD meeting
Call to order
7:17 PM
Attending: Karen, Ben, Beata, Sam, Andrew, Piotr Also present:
Approve this agenda
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda as ammended.
The motion was seconded by Karen.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the June BoD meeting as submitted.
The motion was seconded by Andrew.
Motion passes, the vote was Unanimous.
Reports
President's report
Karen is moving. She will be leaving the beginning of August. She briefed the group on the status of some donations that she made to the Maker Space as well as different instruments of her position that she has returned.
Secretary's report
Nothing to report.
Treasurer's report
Money accounts as of 07/11/2024
Bank $1453.36
PayPal $24.01
Patreon $157.95
--------
Sum $1611.31 (diff since Feb -$502.08)
We paid insurance in full ($751.68) this month.
Ben briefed the board on the status of some donations he's made and was able to get matched by his employer.
Shop status
Sam
Old Business/Action Item Review
Piotr to coordinate with Andrew on Paperless-NG instance
In progress.
New Business
QRCode project
Lasermaster
Review upcoming events
We have Public Access nights scheduled through the end of July.
Sam will be coordinating the cleaning event shortly with a nominal target of the 15th (the Sunday specifically)
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 XXPM.