EMSBoDMeetingMinutes010424
Eugene Maker Space Board of Directors meeting November 16th, 2023
Call to order
XX PM
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 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 December 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
Old Business/Action Item Review
Installation of NVR
Andrew dropped off some cable, we need to get a meeting on the books. At least two people needed for safety & motivation.
Request for later access
Andrew will Contact Sanipac to give them the updated dumpster code
New Business
Toner station
Keep or go? Andrew has expressed interest in cleaning it up and making it useful.
TechSoup
Ben can add 'agents'
Ventilation for the resin printer
Review upcoming events
We have many open hacks scheduled over the upcoming weeks due to generous time commitments from the membership. Our prescheduled Open Hacks will end on December 26th. Our thanks go to Sam Foster for his hard work opening the shop for these events for so long.
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Piotr.
Motion passes, the vote was unanimous.
The meeting was adjourned at 08:04PM.