EMSBoDMeetingMinutes110923
Eugene Maker Space Board of Directors meeting November 9th, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
xx:xx
Attending: Karen, Ben, Piotr 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.
Reports
President's report
Nothing to report.
Secretary's report
Nothing to report.
Treasurer's report
Shop status
No update.
Old Business/Action Item Review
Installation of NVR
We will schedule out our next meetup.
Patreon messaging
Piotr will double check that the new user notification is hooked up.
New Business
Tom Conlin key
Election
October 1: Sent out call for notifications. End of nominations is October 31. November 1st, notification of accepted candidates will be announced. Our board meeting will be November 2nd.
Review upcoming events
We have many open hacks scheduled over the upcoming weeks due to generous time commitments from the membership.
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:XXPM.