EMSBoDMeetingMinutes030520
Eugene Maker Space Board of Directors meeting March 5th, 2020
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XX PM Attending: Ben, Karen, Beata, 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 amended.
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
Old Business/Action Item Review
Karen will schedule bank trip with Piotr, Ben, and Beata
Beata will reach out to the membership to help coordinate a cleanup day
Karen needs to finish the arcade machines
Karen will send a thank you letter to Nicole for her excellent presentation/training on the US Cutter vinyl cutter
Ben will reach out to the membership to let them know and coordinate to give some lessons
Piotr will get a list of active members from Ben and use it to feed a new members list
Piotr will give Karen an accounting of Darrell Perko's membership payments and donations
Ben will provide an interface so that Karen can have access
Ben, Karen, and Beata will brainstorm office cleanup on Tuesday
Patreon sign
Ongoing.
Ben will get Thomas's address to Karen for thank you letter
Ben, Karen, and Beata will brainstorm lighting install on Tuesday
Beata will get current information about the viability of selling our surplus logic analyzer
Karen will start collecting credentials in a more secure location and then provide details
New Business
Adjournment
The meeting was adjourned at XXPM.