Difference between revisions of "EMSBoDMeetingMinutes121020"
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Revision as of 01:49, 11 December 2020
Contents
- 1 Eugene Maker Space Board of Directors meeting December 10th, 2020
- 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 COVID-19 status review - Open Hack closure status
- 1.5.2 Ben and Facebook Calendar
- 1.5.3 Karen will schedule bank trip with Piotr, Ben, and Beata
- 1.5.4 Ben will follow up with Lightburn re: non-profit license for second laser
- 1.5.5 Ben will reach out to the membership to let them know about the laser and to coordinate to give some lessons
- 1.5.6 Karen will remove next two months of Friday meets on meetup
- 1.5.7 Ben will drop off some 1.75 filament
- 1.5.8 Karen will install a new hard drive in the 3d Printer workstation
- 1.5.9 Beata will ping Michael about the next steps for the pfSense box and some wireless routers he is contributing
- 1.6 New Business
- 1.7 Adjournment
Eugene Maker Space Board of Directors meeting December 10th, 2020
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
6:XXPM Attending: Ben, Karen, Beatta, Piotr Also present:
Approve this agenda
Motion: xx moved that the Eugene Makerspace Board of Directors approve the agenda as read.
The motion was seconded by xx.
Motion passes, the vote was xx.
Approve previous minutes
Motion: xx moved that the Eugene Makerspace Board of Directors approve the minutes from the November BoD meeting as amended.
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
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.
Karen will remove next two months of Friday meets on meetup
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
Ongoing.
Beata will ping Michael about the next steps for the pfSense box and some wireless routers he is contributing
New Business
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn.
The motion was seconded by Beata.
Motion passes, the vote was {{{4}}}.
The meeting was adjourned at XX:00 PM.
