EMSBoDMeetingMinutes070121

Eugene Maker Space Board of Directors meeting July 1st, 2021

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

Call to order

7:XX Attending: Ben, Karen, Beata, Piotr 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 May 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.

Old Business/Action Item Review

Karen will update burn rate number on whiteboard at shop

Ongoing.

Ben will see if he can improve the new user flow

Ongoing.

COVID-19 status review - Open Hack closure status

The county has dropped to moderate, the shop is operating in line with the criteria defined on the chart at the shop.

Karen will cancel all meetup events through the next board meeting

Ongoing.

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. The county remains in Extreme Risk category. Karen's recommendation is that we continue to cancel open hacks through February and refresh the membership's memory regarding mask rules, spacing.

Karen will install a new hard drive in the 3d Printer workstation

Ongoing.

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:XXPM.