Difference between revisions of "EMSBoDMeetingMinutes040121"
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Revision as of 00:35, 2 April 2021
Contents
- 1 Eugene Maker Space Board of Directors meeting April 1st, 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 Karen will update burn rate number on whiteboard at shop
- 1.5.2 Ben will see if he can improve the new user flow
- 1.5.3 COVID-19 status review - Open Hack closure status
- 1.5.4 Karen will cancel all meetup events through the next board meeting
- 1.5.5 Ben and Facebook Calendar
- 1.5.6 Karen will schedule bank trip with Piotr, Ben, and Beata
- 1.5.7 Karen will install a new hard drive in the 3d Printer workstation
- 1.5.8 Karen will write a letter to the Meetup.com membership to see if we can convert some of them to members
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting April 1st, 2021
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
xxPM Attending: Ben, Karen, Beata, Piotr Also present:
Approve this agenda
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda.
The motion was seconded by Beata.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: xx moved that the Eugene Makerspace Board of Directors approve the minutes from the March 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
Karen will update burn rate number on whiteboard at shop
Ben will see if he can improve the new user flow
Ongoing.
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.
Karen will install a new hard drive in the 3d Printer workstation
Ongoing.
Karen will write a letter to the Meetup.com membership to see if we can convert some of them to members
New Business
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Karen.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at 8:24PM.
