EMSBoDMeetingMinutes030724

Eugene Maker Space Board of Directors meeting March 7th, 2024

Call to order

xx

Attending: Karen, Ben, Beata, Sam, Andrew, 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 February 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

Piotr will calculate specifics on what we need going forward to inform our new membership rates

Based on analysis, we will raise the individual membership to $45 and the family from $60 to $70. Andrew suggested that we announce the new rates with a target date to give members an opportunity to purchase an annual membership to benefit from some savings.

Motion: Ben moved that the Eugene Makerspace Board of Directors Raise the monthly membership to $45 for individuals, $70 for families, and to expand the operating hours to 24x7 for members at the new contribution rate. Implementation date to be April 1, 2024 AD..

The motion was seconded by Piotr.

Motion passes, the vote was Unanimous.

New Business

Karen to secure our access credentials for the Google for Non Profits===

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 08:34PM.