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Proposed agenda for 6PM Eugene Maker Space BoD meeting tonight [message #14702] Wed, 03 January 2018 09:59 Go to next message
Ben Hallert is currently offline  Ben Hallert
Messages: 189
Registered: April 2013
Senior Member
Greetings,

We will be meeting at the space at 6:00PM Pacific tonight. The meeting
will additionally be available online via Google Hangouts at the following
address:

https://hangouts.google.com/call/g4fqvksfrwxoodrj3gkn22ei64a ?no_rd

Please take a few moments to review the minutes of our 12/6/2017 BoD
meeting before tonight's:
https://www.eugenemakerspace.com/wiki/Sites/EMSBoDMeetingMin utes120617

Agenda:

1. Call to order
2. Approve the agenda
3. Review previous meeting minutes
Officer's Reports
4. President's report
5. Treasurer's report
6. Secretary's report

Old Business/Action Item Review
7. Jeffrey will reach out to Jim to loop him into the new member effort and
get him involved.
8. Jeffrey will add Joe to the board list.
9. Karen will update the documentation to reflect 6 board members.
10. Ben will add the waiver field to the door system and will implement a
special announcement when non-waivered members join.
11. Ben will complete the TechSoup registration for the organization
12. Tom will ins
...

Re: Proposed agenda for 6PM Eugene Maker Space BoD meeting tonight [message #14703 is a reply to message #14702] Wed, 03 January 2018 10:46 Go to previous messageGo to next message
Karen Englebeck is currently offline  Karen Englebeck
Messages: 56
Registered: September 2017
Member
Also an agenda item regarding the LaserMaster. Tom said he'd drop by, and I
know he's had some thoughts on the matter.

On Wed, Jan 3, 2018 at 10:23 AM, Jeffrey Garman wrote:

> Can you add an item to foster a brainstorming session concerning
> fundraising opportunities for 2018. Something brief... ~5 minutes of
> shooting ideas out there -
>
> I am in the process of drafting a letter to EMS(the other ems) to see if
> we can be the benefactor of a Good Karma Monday.
> But I would also like to hear other ideas.
>
> http://www.milb.com/search/?start=1&query=Good+Karma& ;
> teamCode=t461&sid=milb
>
> On Wed, Jan 3, 2018 at 9:59 AM, Ben Hallert wrote:
>
>> Greetings,
>>
>> We will be meeting at the space at 6:00PM Pacific tonight. The meeting
>> will additionally be available online via Google Hangouts at the following
>> address:
>>
>> https://hangouts.google.com/call/g4fqvksfrwxoodrj3gkn22ei64a
...

Re: Proposed agenda for 6PM Eugene Maker Space BoD meeting tonight [message #14704 is a reply to message #14702] Wed, 03 January 2018 11:13 Go to previous message
Piotr Esden-Tempski is currently offline  Piotr Esden-Tempski
Messages: 62
Registered: August 2013
Member
Hey,

I hope you have a good meeting. 6pm is 3am my time. I don't think I will
be able to make it.

The agenda looks really good, looking forward to the results. :)

Greetings from Germany! :D

Cheers,
Piotr

On 01/03/2018 06:59 PM, Ben Hallert wrote:
> Greetings,
>
> We will be meeting at the space at 6:00PM Pacific tonight.  The meeting
> will additionally be available online via Google Hangouts at the
> following address:
>
> https://hangouts.google.com/call/g4fqvksfrwxoodrj3gkn22ei64a ?no_rd
>
>
> Please take a few moments to review the minutes of our 12/6/2017 BoD
> meeting before tonight's:
> https://www.eugenemakerspace.com/wiki/Sites/EMSBoDMeetingMin utes120617
>
> Agenda:
>
> 1. Call to order
> 2. Approve the agenda
> 3. Review previous meeting minutes
> Officer's Reports
> 4. President's report
> 5. Treasurer's report
> 6. Secretary's report
>
> Old Business/Action Item Review
> 7. Jef
...

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