Call to Order:
Meeting called to order by Jonathan White at 7:00pm.
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2022-2025 | Y |
| Bev Murdock | Board Member, Secretary | 2021-2024 | Y |
| Dave Painter | Board Member | 2020-2023 | Y |
| Jessee Maloney | Board Member | 2022-2025 | Y |
| Jonathan White | Board Member, Chairman | 2020-2023 | Y |
| Scott Newman | Board Member | 2021-2024 | Y |
| Mike DeWan | Board Member | 2021-2024 | Y |
| John Dubelko | Treasurer | 2022-2023 | Y |
| Casey "Squirrl" McClintock | President | 2022-2023 | Y |
New Business
NB1: Corporate Membership Offering (Beverly Murdock)
Issue: A corporate member has sought modifications to the structure and a Makersmiths Tiger Team has been meeting with the corporate member and holding internal discussions. The team briefed the corporate member who had a few suggested changes and the Tiger Team is prepared to recommend changes to their specific corporate membership before it expires on 12/15/2022.
Solution: Corporate membership for the specific corporation as shared with the Board during the meeting (and will be posted upon adoption)
Relevance to Tax Exempt Status: None
Motion:
A) Motion to waive the 7 day notice period to consider approval of the Corporate Membership for MITRE as proposed by Beverly Murdock and Jessee Maloney, members of the Corporate Membership Tiger Team.
Vote: Passes unanimously
B) Move to approve this membership structure for MITRE which is a deviation from the existing Corporate Membership as defined in the current version of the Bylaws.
Vote: Motion carries by voice vote
Adjournment
Meeting adjourned by Jonathan White at 7:02pm