Difference between revisions of "EMSBoDMeetingMinutes110520"

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Revision as of 01:34, 6 November 2020

Eugene Maker Space Board of Directors meeting November 5th, 2020

Note: These minutes have not been approved by the BoD yet, this is a draft

Call to order

XX PM Attending: xx, xx, xx 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 September BoD meeting as amended.

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

COVID-19 status review - Open Hack closure status

Ben and Facebook Calendar

Recurring. In progress.

Karen will schedule bank trip with Piotr, Ben, and Beata

Unable to continue at this time due to COVID-19.

Ben will follow up with Lightburn re: non-profit license for second laser

On-going.

Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons

On-going.

Ben will write a message to the membership requesting that they do a better job cleaning up

Done.

=Ben will order more masks

Done.

Karen will remove next two months of Friday meets on meetup

Karen will respond to some of our recent webform contacts from outsiders

Orion Rostock V2 delta 3D Printer

Ben will drop off some 1.75 filament

Haven't been down lately, will try and do this soon.

Karen will install a new hard drive in the 3d Printer workstation

New Business

Adjournment

Motion: zz moved that the Eugene Makerspace Board of Directors adjourn.

The motion was seconded by xx.

Motion passes, the vote was {{{4}}}.

The meeting was adjourned at 6:49 PM.