EMSBoDMeetingMinutes080323
Contents
Eugene Maker Space Board of Directors meeting August 3rd, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
xxx
Attending: Karen, Ben, 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 July 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
Peter will write a letter to a DVR manufacturer to see if they would be willing to donate a system
This is ongoing.
Ben will write a request to the community for ideas and/or equipment suggestions re: DVR replacement
This is ongoing.
DVR
Recurring. We'll reach out to the community per the above for feedback then plan to make a quick decision and execution.
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 7:43PM.
