EMSBoDMeetingMinutes120723
Eugene Maker Space Board of Directors meeting December 7th, 2023
Call to order
xxPM
Attending: Karen, Ben, Beata, Piotr, Sam, Andrew 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 November 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 2023 Board of Directors election.
The motion was seconded by XX.
Motion passes, the vote was unanimous.
- Karen Englebeck
- Andrew Goulart
- Ben Hallert
- Beata Dalhagen
- Piotr Esden-Tempski
Motion: Ben moved that the Eugene Makerspace Board of Directors Appoint Sam Foster to the 2023 board.
The motion was seconded by XX.
Motion passes, the vote was XX.
(Appoint roles)
Reports
President's report
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
Installation of NVR
New Business
Request for later access
Member has requested later access to the shop in exchange for an additional fee.
Lock replacement for dumpster
Review upcoming events
There are open hack nights scheduled for 12/9 and 12/16.
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 8:32PM.