EMSBoDMeetingMinutes090822
Contents
Eugene Maker Space Board of Directors meeting September 8th, 2022
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 August BoD meeting as submitted.
The motion was seconded by ZZ.
Motion passes, the vote was Unanimous.
Reports
President's report
Nothing to report.
Secretary's report
Nothing to report.
Treasurer's report
Money accounts as of 09/08/2022
Bank $3481.92 PayPal $0.00 Patreon $32.49
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Sum $3514.41 (diff from last month -$77.02)
Shop status
Old Business/Action Item Review
COVID-19 status review - Open Hack closure status
CDC has issued a notice for Lane County recommending masks indoors. It is not a mandate, but a science-based recommendation. There have been no confrontations reported at the shop under our current policy requesting people wear masks when possible and respect the right of others to wear masks without criticism. We will continue to recommend mask usage.
Ben will contact the membership to see if anyone is interested in cleaning up and configuring the 3d printer for checkout
In work.
Ben will follow up with Bee about the blind hardware
New Business
Ed Russo with City of Eugene re: Parking phonecall
Review upcoming events
None.
Adjournment
Motion: Karen moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Ben.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at 7:29.
