EMSBoDMeetingMinutes090524
Eugene Maker Space Board of Directors meeting September 5th, 2024
Note: This is a draft of the minutes until accepted at the next BoD meeting
Call to order
XX PM
Attending: Karen, Ben, Beata, 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 August 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
Anyone check mail?
Shop status
Old Business/Action Item Review
Piotr to coordinate with Andrew on Paperless-NG instance
Andrew has successfully deployed a Paperless-NG instance to his test environment and will deploy it to AWS.
Sam and Andrew will coordinate on next steps for the tool tracking and link shortening projects
In progress
Sam will contact Marcel to discuss the future of the Lasermaster CNC table
In progress
New Business
Implementing Patreon level changes to door system
Review upcoming events
Andrew has the next two weeks and then Sam will cover through the end of the year after that.
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 XX PM.