Board of Directors
Meeting date: 05/01/2013
Call to order:
A Regular meeting of the Board of directors of EMS, was held at 687 McKinley street, Suite #2, Eugene OR on May 1st, 2013. The meeting convened at 6:14 PM, Rick Osgood, presiding, and Clif Cox secretary.
Board Members in attendance:
Board Members not in attendance:
Also Present Were:
Michele, and Ben
Approve agenda, and previous minutes.
Approval of Agenda:
- Approve the agenda
- Review previous meeting minutes
- Kids Day
- Can EMS start paying for comcast
- Can EMS afford Garbage service.
- Renew EMS SSL cert?
- Hack accross america
Motion was made by Rick, and seconded by Clif to approve this meeting's proposed agenda as amended.
Approval of minutes:
Motion was made by Clif , and seconded by RIck to approve the minutes of the 04/17/13
Bob, is working with Liz Philips, and would like to set June 1st asside as a family hack night, for about four hours. Kassie revisited the bade idea, and we all thought that was great. We might be able to reach out to Adafruit for some low cost badges if we promote them on our site. This may invove more structured activities in the future.
kevin says we 26 paying members and abou $1000 in the bank.
- Kevin moved, and RIck Seconded that: EMS start paying the cost of our Comcast service.
Should we get garbage service?
It would be weekly service. Where would we put it? Not sure yet. We wounded who owns the dumpster in back, but no one could find out. Clif wants to keep having members take it out.
- Bob moved, and Kassie Seconded that: Clif renew the site SSL cert for two years and get remembered.
Hack Across America
HAK5 is coming through town on Friday May 24th around 7:00 PM, and would like to interview members of a couple of hacker spaces. They will visit Code Chops and EMS. We will try to have some fun stuff going on.
Kevin is still talking to school factory. There was some review of how to handle UBITs sales.
Kassie says the fire extingusre will be available tomorrow.
Other topics of discussion:
- Loff kid frindly projects?
- Keep talking to Scholl factorry
Rick moved for adjournment, Seconded by Clif
Unanimous, the meeting was adjourned at 6:53 PM.
Secretary Date of approval
Eugene Maker Space