EMSBoDMeetingMinutes041124
Contents
- 1 Eugene Maker Space Board of Directors meeting April 11th, 2024
- 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 to update Keymaster code to accommodate 24x7 access for new tier members
- 1.5.2 Andrew to write a communication to the membership informing everyone of the membership rate changes
- 1.5.3 Karen will write a New Years state of the shop blog post
- 1.5.4 Piotr to coordinate with Andrew on Paperless-NG instance
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting April 11th, 2024
Note: This is a draft of the minutes until accepted at the next BoD meeting
Call to order
XX
Attending: Karen, Ben, Beata, Piotr, Sam, Andrew 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
Nothing to report.
Secretary's report
Nothing to report.
Treasurer's report
Shop status
Old Business/Action Item Review
Ben to update Keymaster code to accommodate 24x7 access for new tier members
Andrew to write a communication to the membership informing everyone of the membership rate changes
In progress as noted in previous section.
Karen will write a New Years state of the shop blog post
In progress as noted in previous two sections.
Piotr to coordinate with Andrew on Paperless-NG instance
In progress.
New Business
Review upcoming events
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 07:38PM.
