EMSBoDMeetingMinutes111419
Contents
- 1 Eugene Maker Space Board of Directors meeting November 14th, 2019
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Approve previous minutes
- 1.4 Reports
- 1.5 Old Business/Action Item Review
- 1.5.1 Ben will automate Linux Mint Updates
- 1.5.2 Ben will update key system to handle new $60 family level
- 1.5.3 Aidan will add a new Patreon level to reflect $60 family level
- 1.5.4 Ben will update the website to reflect the new membership level
- 1.5.5 Karen will make and print our adult guest waivers
- 1.5.6 Ben will implement some type of payment tracking for cash payments
- 1.5.7 Patreon sign
- 1.5.8 Ben will attempt to sell downdraft
- 1.5.9 Ben will price out a clear curtain
- 1.5.10 Karen will send out a notice to the membership about the OSHpark cards and 1bit square discount
- 1.6 New Business
Eugene Maker Space Board of Directors meeting November 14th, 2019
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
XXPM Attending: 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 October BoD meeting as amended.
The motion was seconded by XX.
Motion passes, the vote was unanimous.
Reports
President's report
XX
Secretary's report
Nothing to report.
Treasurer's report
Public Relations report
Shop Status report
Old Business/Action Item Review
Ben will automate Linux Mint Updates
Ben will update key system to handle new $60 family level
Aidan will add a new Patreon level to reflect $60 family level
Ben will update the website to reflect the new membership level
Karen will make and print our adult guest waivers
Ben will implement some type of payment tracking for cash payments
This was to close the loop on Keyblaster automation.
Patreon sign
Continuing.
Ben will attempt to sell downdraft
In progress.
Ben will price out a clear curtain
Ongoing.
Karen will send out a notice to the membership about the OSHpark cards and 1bit square discount
New Business
Approve modified elections schedule for this year
Adjournment
Motion: XX moved that the Eugene Makerspace Board of Directors adjourn the August meeting.
The motion was seconded by XX.
Motion passes, the vote was unanimous.
The meeting was adjourned at XXPM.
