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Contents

Time and Location: 1

Call to Order: 2

Approval of Prior Minutes. 2

Consent Agenda. 2

Officer Reports. 3

Committee Reports: 3

Unfinished Business. 4

OB1: TITLE (Person Proposing) 4

New Business. 5

NB1: IT Report (Jim W) 5

NB2: Formalize a Makersmiths Fund Raiser for the October Event (Jim for Treasurer) 5

NB3: Additional Funding for HP Plotter Supplies. 5

NB4: Appoint Isaac Bowser as Cosplay co-steward. (Jen for Treasurer) 6

NB5: Multiple Stewards (Jen for Treasurer) 6

NB6: More Instructors (Jen for Treasurer) 6

NB7: Multiple Stewards (Jen for Treasurer) 7

NB8: Multiple Media Posters (Jen for Treasurer) 7

NB9: New chair for Bylaws and Standing Rules Committee (Jen) 7

NB10: Adjustment to Suggested Donation Schedule (Jim for Dawn Martin, Treasurer. Scott Silvers for Scott.) 8

Open Discussion. 10

Closed Session. 11 Adjournment 11

Time and Location:

Makersmiths Leesburg Lower Classroom and on-line

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