Eugene Maker Space Board of Directors meeting March 7, 2019

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

Call to order

6:09PM

Approve this agenda

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

The motion was seconded by Bruce.

Motion passes, the vote was Unanimous.

Review previous minutes from December 6th, 2018 meeting

Approve previous minutes

Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the February BoD meeting.

The motion was seconded by Amanda.

Motion passes, the vote was unanimous.

Reports

President's report

Secretary's report

Treasurer's report

Public Relations report

Shop Status report

Old Business/Action Item Review

(Continuing) Piotr will set up the one-way bank account for depositing

(Continuing) Piotr will continue to monitor the Pay Pal giving fund qualifications for the EMS

(Continuting) Ben will work with Piotr to add the payment options to the new-member mail sent out by Key Master.

Send out email to give people specific instructions and follow up with Piotr to work through that group of people

New Business

We have an offer of $20 for the upper right door of the fridge.

Walmart + other grant ideas

Adjournment

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

The motion was seconded by Karen.