Board of Directors
Meeting date: 3/06/2013
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on Mar 6th , 2013. The meeting convened at 6:11 PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance: all
Board Members not in attendance: none
Quorum present?Yes / Provisional
Also Present Were:none Mechile
Approval of Agenda:Motion was made by XX, CLif, and seconded by XX Rick to approve this meeting's proposed agenda (as amended?)
Approval of minutes:Motion was made by XX Bob , and seconded by XX Rick to approve the minutes (as amended?) of the XX 2/20/13 meeting.
President Treasures: Secretary Treasurer
Board and committee reports:
Were materials distributed at the meeting? If so, are copies or a link available?
MOTION - Clif moved, and Rick Seconded that:Cord Slatton-Valle get a key to the space.
MOTION - XX moved, and XX Seconded that:
Motion Carried / Failed.
Unanimous approval. MOTION - Clif moved, and Kassie Seconded that: We Reemburse Bob for partial Make-O-Rama snack expensises totaling $49.40
Motion Bob Abstained, the rest approved. Carried / Failed.
[Subject title] MOTION - Bob moved, and Clif Seconded that: We Reemburse Bob for expensises totaling $71.23 for Pizza
MOTION Rick Abstained, the rest approved. - XX moved, and XX Seconded that:
Unanimous approval. Motion Carried
It was good, one new sign up. We sold a tea-shit, and a $50 donation.
We Really Really need to work harder on advertising the event.
Clif will post a draft event checklist, and someone will work on a greater checklist. Greaters should have shifts, and a stronger goal to get more signups.
We had some new ideas for Bobs Wall O vidio. Like EMS advertisements.
Clif, showed the space to our potential insurance agent today, which went well. He thinks we are still on track for a premium of around $50 / mo, and by the middle of next week we should have a concrete number. We might want to upgrade our safety tag system.We should have a laminated checklist behind each dangerous tooll.
Hands on is important and fun! How about a power tool races?
Anyway the point is to have lots more hands on events.
Monthly Talks? One of our members want's to do a talk on sketch up.
Lets be a venue for classes and talks by anyone.
Perhaps we can get a table at the Myth-busters roadshow.
San Mateo Maker Farie. is coming up, should we have a talbe?
Fund Rasing, we could get a plastic LYMAN filament extruder.
Or we could buy some misc Adriano sensors for projects.
XX Bob moved for adjournment, Seconded by XX. Kassie
Unanimous, the meeting was adjourned at 7:43 PM.
Secretary Date of approval
Eugene Maker Space