Eugene Maker Space Board of Directors meeting June 6, 2019

Note: These minutes have not been approved by the BoD yet, this is a draft

Call to order

6:11PM Attending: Aidan, Karen, Ben, Amanda Also present: Bruce, Harley, Theo, Alex, Beatta

Approve this agenda

Motion: Karen moved that the Eugene Makerspace Board of Directors approve the agenda.

The motion was seconded by Aiden.

Motion passes, the vote was Unanimous.

Approve previous minutes

Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the April BoD meeting.

The motion was seconded by Amanda.

Motion passes, the vote was unanimous.

Reports

President's report

Secretary's report

Treasurer's report

Public Relations report

Shop Status report

Old Business/Action Item Review

Ben will generate a list of addresses for Keymaster accounts that do not have a Patreon attached.

Ben will ask Jeffrey to help remove some folks from the listserv

Ben will deactivate the keys for those people

Ben will make Aidan and Amanda admins on the Facebook page

Aidan will post the interview to the Facebook and Wordpress page

New Business

Josiah and the cameras

June 15th event

Disposition of the old tablesaw

Adjournment

Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn the May meeting.