EMSBoDMeetingMinutes120921

Eugene Maker Space Board of Directors meeting December 9th, 2021

Note: These minutes have not been approved by the BoD yet, this is a draft

Call to order

XXxx

Attending: Beata, Karen, Piotr, Ben, Michael Also present:

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 November BoD meeting as submitted.

The motion was seconded by XX.

Motion passes, the vote was Unanimous.

Confirm new board members

Motion: XX moved that the Eugene Makerspace Board of Directors Ratify the results of the 2021 Board of Directors election.

The motion was seconded by XX.

Motion passes, the vote was unanimous.

• Karen Englebeck
• Ben Hallert
• Beata Dalhagen
• Michael Bacarella
• Piotr Esden-Tempski

Reports

Secretary's report

Nothing to report.

Shop status

Beatta: Procure 2x 30 foot ethernet cables to bring 2 IP cameras (overlooking Laser Valley) online. Add cameras to DVR system if it supports such.

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.

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 7:XX.