EMSBoDMeetingMinutes080824
Eugene Maker Space Board of Directors meeting August 8th, 2024
Note: This is a draft of the minutes until accepted at the next BoD meeting
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 ammended.
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 July BoD meeting as submitted.
The motion was seconded by xx.
Motion passes, the vote was Unanimous.
Reports
President's report
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
Piotr to coordinate with Andrew on Paperless-NG instance
In progress.
Sam and Andrew will coordinate on next steps for the tool tracking and link shortening projects
Sam will contact Marcel to discuss the future of the Lasermaster CNC table
New Business
Review upcoming events
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 8:15 PM.