EMSBoDMeetingMinutes060823

Eugene Maker Space Board of Directors meeting June 8th, 2023

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

Call to order

xx

Attending: Karen, Ben, 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 May BoD meeting as submitted.

The motion was seconded by XX.

Motion passes, the vote was Unanimous.

Reports

Secretary's report

Nothing to report.

Treasurer's report

Money accounts as of 06/08/2023

Bank $4434.88 PayPal $48.02 Patreon $0.00

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Sum $4483.08 (diff from last accounting $336.85)

Old Business/Action Item Review

Karen will review the voicemail message and update it as required to further drive people to the Discord

This is ongoing.

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.