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Motion: Move to adopt new Section 15 to the Standing Rules.

Second: 

Vote:

NB7: Consent in Lieu addition to Bylaws (Jonathan W)

 Issue: The Board would like to be able to conduct business by email for some corporation business.

Solution: Add Section 4.11 to the Bylaws allowing per Virginia Code §13.1-865 business to be conducted outside of Board Meetings but only in the case where the vote for any motion is unanimous (all Directors in favor).

Relevance to Tax Exempt Status: None

Motion: Move to adopt and include section 4.11 in the Makersmith Bylaws.

Second: 

Vote:

NBx:

 Issue: 

Solution:

Relevance to Tax Exempt Status:

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