EMSBoDMeetingMinutes110520
Eugene Maker Space Board of Directors meeting November 5th, 2020
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XX PM Attending: xx, xx, xx 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 September BoD meeting as amended.
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
Ben and Facebook Calendar
Recurring. In progress.
Karen will schedule bank trip with Piotr, Ben, and Beata
Unable to continue at this time due to COVID-19.
Ben will follow up with Lightburn re: non-profit license for second laser
On-going.
Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
On-going.
Ben will write a message to the membership requesting that they do a better job cleaning up
Done.
=Ben will order more masks
Done.
Karen will remove next two months of Friday meets on meetup
Karen will respond to some of our recent webform contacts from outsiders
Orion Rostock V2 delta 3D Printer
Ben will drop off some 1.75 filament
Haven't been down lately, will try and do this soon.
Karen will install a new hard drive in the 3d Printer workstation
New Business
Adjournment
Motion: zz 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 6:49 PM.