EMSBoDMeetingMinutes010523
Contents
- 1 Eugene Maker Space Board of Directors meeting January 5th, 2023
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Approve previous minutes
- 1.4 Reports
- 1.5 Old Business/Action Item Review
- 1.5.1 COVID-19 status review - Open Hack closure status
- 1.5.2 Karen will update the website to reflect the new CDC guidelines and update the date on the short notice on the front page
- 1.5.3 Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout
- 1.5.4 Karen will contact Bee for a status update on the blinds
- 1.5.5 Karen will put together a newsletter/announcement seeking volunteers as well as sharing the photos about Kevin
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting January 5th, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
7xx23PM
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 December BoD meeting as submitted.
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
Money accounts as of 01/05/2023
Bank $4233.84 PayPal $243.55 Patreon $0.00
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Sum $4477.39 (diff from last month $624.09)
Shop status
Old Business/Action Item Review
COVID-19 status review - Open Hack closure status
CDC has issued a notice for Lane County recommending masks indoors. It is not a mandate, but a science-based recommendation. There have been no confrontations reported at the shop under our current policy requesting people wear masks when possible and respect the right of others to wear masks without criticism. We will continue to recommend mask usage.
Karen will update the website to reflect the new CDC guidelines and update the date on the short notice on the front page
Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout
In work.
Karen will contact Bee for a status update on the blinds
Karen will put together a newsletter/announcement seeking volunteers as well as sharing the photos about Kevin
New Business
Review upcoming events
There are open hack nights scheduled for 12/9 and 12/16.
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 X:XXPM.
