EMSBoDMeetingMinutes080323

Eugene Maker Space Board of Directors meeting August 3rd, 2023

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

Call to order

xxx

Attending: Karen, Ben, Beata 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 July BoD meeting as submitted.

The motion was seconded by xx.

Motion passes, the vote was Unanimous.

Reports

Secretary's report

Nothing to report.

Old Business/Action Item Review

Peter will write a letter to a DVR manufacturer to see if they would be willing to donate a system

This is ongoing.

Ben will write a request to the community for ideas and/or equipment suggestions re: DVR replacement

This is ongoing.

DVR

Recurring. We'll reach out to the community per the above for feedback then plan to make a quick decision and execution.

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 7:43PM.