EMSBoDMeetingMinutes120822

Eugene Maker Space Board of Directors meeting December 8th, 2022

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

Call to order

XX

Attending: Karen, Ben, Beata 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 October 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 2022 Board of Directors election.

The motion was seconded by XX.

Motion passes, the vote was unanimous.

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

Reports

President's report

Nothing to report.

Secretary's report

Nothing to report.

Old Business/Action Item Review

COVID-19 status review - Open Hack closure status

CDC has issued a notice for Lane County recommending masks indoors. It is not a mandate, but a science-based recommendation. There have been no confrontations reported at the shop under our current policy requesting people wear masks when possible and respect the right of others to wear masks without criticism. We will continue to recommend mask usage.

Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout

In work.

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 XX.