(please submit agenda items to membership president by first day of the month)

 

 

 

  1. Approval of last month's meeting minutes
  2. Member Submitted feedback/issues/agenda items
    1. Pam Markle - Cow Train Kudos
  3. Membership - Mark M.
    1. Total numbers = 49 members, 43 active, 21 paying entities
  4. Treasurer's Report - John D.
  5. Membership policy updates
    1. Policy regarding storage of personal items @ Royal (until soft opening) - No Storage
    2. Organizational Structure - John D. presentation
    3. Financial Controls - John D. presentation
  6. Signage Presentation & Decision - Pam Markle
  7. Instructor Reimbursement - Proposed Revision - John D. presentation
  8. Articles of Incorporation Presentation - Mark M. presentation
  9. By-Laws Presentation - Mark M. presentation
  10. Formation of New Committees - Who wants to be on which committees?
    1. New Member Orientation Committee - Onboarding
    2. Membership Committee - New membership drive
    3. Social Outreach Committee - Web / Print / Social Media coordination
  11. Makersmiths Purcellville Work Day - Saturday July 15th
  12. Makersmiths Leesburg Work Day - Saturday July 15th
  13. Board of Directors - Dave Painter, Brad Hess, Brandon Bullis, Pat Scannell, Julie Ravas
    1. Next BOD meeting - morning of July 22nd, location - TBD
    2. Resignation and status of Pat Scannell position on BOD
    3. Approval of budget thru end of year
    4. Approval of proposed new policies
      1. Organizational Structure
      2. Financial Controls
    5. Procedure for approval of non-budgeted expenditures

 

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