EMSBoDMeetingMinutes020223
Contents
- 1 Eugene Maker Space Board of Directors meeting February 2nd, 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 Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout
- 1.5.3 Piotr inform the blinds group that we're going to pursue a new course per the previous conversation
- 1.5.4 Ben send out a prompt to the membership seeking someone to take on the task
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting February 2nd, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
7XXXXPM
Attending: Karen, Ben, Beata, Piotr Also present:
Approve this agenda
Motion: XX moved that the Eugene Makerspace Board of Directors approve the agenda as presented.
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 Jnauary BoD meeting as submitted.
The motion was seconded by XX.
Motion passes, the vote was Unanimous.
Reports
President's report
Nothing to report.
Secretary's report
Nothing to report.
Treasurer's report
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.
Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout
In work.
Piotr inform the blinds group that we're going to pursue a new course per the previous conversation
Ben send out a prompt to the membership seeking someone to take on the task
New Business
Review upcoming events
No current open hacks scheduled.
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.
