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New donation from Northrup, deburring machine.

Electrical wiring - costs have gone up (doubled).  Will likely exceed budget item.

Scheduling Committee (Jennifer Chu)

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Motion: Move to require IT Stewards to file an IT Report with the Secretary 7 days in advance of each Board meeting.

Second:  Brad

Vote:  Passed by voice vote.

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

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Motion: Move to Formally designate a Fund Raiser to be held in conjunction with the October Makers Market Event.

Second: Jen

Amendment: Move to Formally designate a Fundraiser to be held in conjunction with the October Makers Market Event.

Second: : Brad

Vote on accepting amendment: Passes on voice vote

Vote:  Passes on voice vote.

NB3: Additional Funding for HP Plotter Supplies

Issue: HP plotter has exceeded its budget due to lack of a Steward at Budgeting time and incorrect estimate of expenses.  This addition will cover the overage and provide additional funding for the balance of the year.

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Motion: Move to allocate $75 to the HP plotter budget.

Second:  Evan

Vote: 

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

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