EMSBoDMeetingMinutes030421
Contents
- 1 Eugene Maker Space Board of Directors meeting March 4th, 2021
- 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 Ben will see if he can improve the new user flow
- 1.5.2 COVID-19 status review - Open Hack closure status
- 1.5.3 Karen will cancel all meetup events through the next board meeting
- 1.5.4 Ben and Facebook Calendar
- 1.5.5 Karen will schedule bank trip with Piotr, Ben, and Beata
- 1.5.6 Ben will follow up with Lightburn re: non-profit license for second laser
- 1.5.7 Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
- 1.5.8 Karen will install a new hard drive in the 3d Printer workstation
- 1.5.9 Beata will coordinate with Michael regarding the DVR
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting March 4th, 2021
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
X:XXM Attending: Ben, Karen, Beata Also present: Jeffrey
Approve this agenda
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda as amended.
The motion was seconded by Karen.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: Karen moved that the Eugene Makerspace Board of Directors approve the minutes from the February BoD meeting as submitted.
The motion was seconded by Beatta.
Motion passes, the vote was Unanimous.
Reports
President's report
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
Ben will see if he can improve the new user flow
COVID-19 status review - Open Hack closure status
Karen will cancel all meetup events through the next board meeting
Ben and Facebook Calendar
Recurring. In progress.
Karen will schedule bank trip with Piotr, Ben, and Beata
Unable to continue at this time due to COVID-19. The county remains in Extreme Risk category. Karen's recommendation is that we continue to cancel open hacks through February and refresh the membership's memory regarding mask rules, spacing.
Ben will follow up with Lightburn re: non-profit license for second laser
On-going.
Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
On-going.
Karen will install a new hard drive in the 3d Printer workstation
Ongoing.
Beata will coordinate with Michael regarding the DVR
Ongoing.
New Business
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Beata.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at X:XX PM.
