EMSBoDMeetingMinutes060823
Contents
Eugene Maker Space Board of Directors meeting June 8th, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
xx
Attending: Karen, Ben, Beata, Piotr Also present:
Approve this agenda
Motion: xx moved that the Eugene Makerspace Board of Directors approve the agenda as amended.
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 May 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
Money accounts as of 06/08/2023
Bank $4434.88 PayPal $48.02 Patreon $0.00
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Sum $4483.08 (diff from last accounting $336.85)
Shop status
Old Business/Action Item Review
Karen will advertise the new annual membership option
Karen will check the mail
Karen will review the voicemail message and update it as required to further drive people to the Discord
This is ongoing.
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 xx PM.
