EMSBoDMeetingMinutes020124
Eugene Maker Space Board of Directors meeting February 1st, 2024
Call to order
XX
Attending: Karen, Ben, Beata, Piotr, Sam, Andrew 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 January BoD meeting as submitted.
The motion was seconded by XX.
Motion passes, the vote was Unanimous.
Reports
President's report
Secretary's report
Treasurer's report
Shop status
Old Business/Action Item Review
Loom update
Installation of NVR
Karen will send the OK to Vermont maker space re: posters
Toner station
Piotr will calculate specifics on what we need going forward to inform our new membership rates
Karen will write a New Years state of the shop blog post and will upsell our recent improvements
New Business
Email server setup
TechSoup AWS credits
Tool inventory system options
Paperless-NG instance
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 08:04PM.