EMSBoDMeetingMinutes090723
Contents
Eugene Maker Space Board of Directors meeting September 7th, 2023
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
xx
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 August 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
Not present.
Shop status
Old Business/Action Item Review
Installation of NVR
Wednesday the 9th install plan did not happen, we have not rescheduled yet.
New Business
Election season begins October 1. Activities before next board meeting
Elections
(Recurring item through the end of elections)
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:XX.
