Time and Location:

7pm ET Virtual Meeting https://meet.google.com/ica-fdvh-jje

Call to Order:

Meeting called to order by (NAME HERE) at (TIME HERE)John White at 7:02pm.

New Business

NB1: Approval of $2,500 Grant (Scott Silvers)

Issue: Printmaking is looking to facilitate screen printing in the new studio.  The initial equipment to build out screen printing is varied and expensive.  Makersmiths is expecting to be awarded a grant of $2,500 by the The Cadeaux Fund, a Donor Advised Fund of the Renaissance Charitable Foundation, thanks to member Peat Biby.  This grant is being processed with our Printmaking space in mind.

Solution: Accept the Non-Restricted grant Makersmiths is going to be awarded.

Relevance to Tax Exempt Status: None

Motion: Move to accept the $2,500 grant from the cadeaux fund. The funds are agreed to be used primarily for Printmaking equipment and supplies. 

Vote: motion passes by voice vote

NB2:

Present letter to member A (John White)

Issue: Member A behavior noted to board, letter written and reviewed

Solution: Present letter to Member A in regards to previous behavior

Relevance to Tax Exempt Status: NA

Motion:

Vote: xxx

NB3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

 Motion to present Member A with the letter written and reviewed by the board on behalf of the directors. 

Vote: motion passes by roll call voteVote: xxx

Open Discussion

Executive session-all members present

Vote to waive 7 days - unanimous approved

Executive session 

Adjournment

Meeting adjourned by NAME at TIMEJohn White at 7:20pm