EMSBoDMeetingMinutes071124

Eugene Maker Space Board of Directors meeting July 11th, 2024

Note: This is a draft of the minutes until accepted at the next BoD meeting

Call to order

7:17 PM

Attending: Karen, Ben, Beata, Sam, Andrew, Piotr Also present:

Approve this agenda

Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda as ammended.

The motion was seconded by Karen.

Motion passes, the vote was Unanimous.

Approve previous minutes

Motion: xx moved that the Eugene Makerspace Board of Directors approve the minutes from the May 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

Money accounts as of 07/11/2024

Bank $1453.36 PayPal $24.01 Patreon $157.95

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Sum $1611.31 (diff since Feb -$502.08)

Old Business/Action Item Review

Piotr to coordinate with Andrew on Paperless-NG instance

In progress.

New Business

Review upcoming events

We have Public Access nights scheduled through the end of July.

Sam will be coordinating the cleaning event shortly with a nominal target of the 15th (the Sunday specifically)

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 08:21PM.