EMSBoDMeetingMinutes121219
Contents
- 1 Eugene Maker Space Board of Directors meeting December 12th, 2019
- 1.1 Call to order
- 1.2 Approve this agenda
- 1.3 Approve previous minutes
- 1.4 Confirm new board members
- 1.5 Reports
- 1.6 Old Business/Action Item Review
- 1.6.1 Karen will reach out to Chris Franks about his (abandoned?) project
- 1.6.2 Ben will update the website to reflect the new membership level
- 1.6.3 Patreon sign
- 1.6.4 Ben will attempt to sell downdraft
- 1.6.5 Ben will price out strip curtains
- 1.6.6 Karen will send out a notice to the membership about the OSHpark cards and 1bit square discount
- 1.6.7 Ben will modify the weekly shop report to include a list of accounts in good standing
- 1.6.8 Ben will create an account and two keys for MLD
- 1.7 New Business
Eugene Maker Space Board of Directors meeting December 12th, 2019
Note: These minutes have not been approved by the BoD yet, this is a draft
Call to order
6:XXPM Attending: Ben, Karen. Waiver for Aidan and Piotr Also present: Beata
Approve this agenda
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the agenda as amended.
The motion was seconded by Karen.
Motion passes, the vote was Unanimous.
Approve previous minutes
Motion: Ben moved that the Eugene Makerspace Board of Directors approve the minutes from the November BoD meeting as amended.
The motion was seconded by Karen.
Motion passes, the vote was unanimous.
Confirm new board members
Motion: Ben moved that the Eugene Makerspace Board of Directors Ratify the results of the 2019 Board of Directors election.
The motion was seconded by .
Motion passes, the vote was {{{4}}}.
- Ben Hallert
- Karen Englebeck
- Beata Dalhagen
- Piotr Esden-Tempski
Reports
President's report
N/A, not present
Secretary's report
Nothing to report.
Treasurer's report
Public Relations report
Shop Status report
ACTION: Karen will Reach out to Chris Franks about his (abandoned?) project.
Old Business/Action Item Review
Karen will reach out to Chris Franks about his (abandoned?) project
Ben will update the website to reflect the new membership level
Ongoing.
Patreon sign
Continuing.
Ben will attempt to sell downdraft
No progress.
Ben will price out strip curtains
Karen will send out a notice to the membership about the OSHpark cards and 1bit square discount
Ongoing. We had some challenges due to being locked out of our usual sending accounts.
Ben will modify the weekly shop report to include a list of accounts in good standing
Ben will create an account and two keys for MLD
He contacted Thomas Pierce to arrange delivery.
New Business
Jher to address board re: NOMCON
Adjournment
Motion: Ben moved that the Eugene Makerspace Board of Directors adjourn the November meeting.
The motion was seconded by Karen.
Motion passes, the vote was unanimous.
The meeting was adjourned at 6:35PM.
