EMSBoDMeetingMinutes040722
Contents
- 1 Eugene Maker Space Board of Directors meeting April 7th, 2022
- 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 remove open hacks for the next month (barring volunteers) and put something together asking for volunteers
- 1.5.3 Piotr will enable the Discord connector in Patreon
- 1.5.4 Karen will swap out Slack invites with Patreon invites on the website and social media
- 1.5.5 Ben will activate new laser
- 1.5.6 Karen will request a door replacement
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting April 7th, 2022
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XXX
Attending: Karen, Ben, Michael, Piotr, Beata 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 March 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
Shop status
Old Business/Action Item Review
COVID-19 status review - Open Hack closure status
Karen will remove open hacks for the next month (barring volunteers) and put something together asking for volunteers
Piotr will enable the Discord connector in Patreon
Karen will swap out Slack invites with Patreon invites on the website and social media
Ben will activate new laser
Karen will request a door replacement
Continuing.
New Business
Discord Migration
Adjournment
Motion: XX moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by XX.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at XX PM.
