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Meeting called to order by Evin Grano at xx7:xxpm00pm.
Name Position Term In Attendance | |||
Jonathan White | Board Member | 2023-2026 | Y |
Scott Silvers | Board Member | 2023-2026 | |
Brad Hess | Board Member | 2025-2028 | Y |
Jim Waldron | Board Member, Secretary | 2025-2028 | Y |
Jennifer Chu | Board Member | 2024-2027 | Y |
Bo Wernick | Board Member | 2024-2027 | Y |
Evin Grano | Board Member, Chairperson | 2024-2027 | Y |
Mary Waldron | Treasurer | 2025-2026 | Y |
Diane Bollinger | President | 2025-2026 | Y |
Christa Stern | Bookkeeper | 2025-2026 | |
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Motion by xxx to approve prior meeting minutes
Second: Jonathan
Vote: Passes by voice of directors present. (5 yea 1 abstention)
Consent Agenda
Any Board Member may make a motion in the Consent Agenda. The purpose of the Consent Agenda is to propose motions that have been discussed by Board Members in advance and/or are expected to pass without objection. If the item does not fit this description, it should be proposed in New Business. Discussion of Consent Agenda items should be done via Slack prior to the meeting. Any Board Member present at the meeting may request that an item be moved from the Consent Agenda to New Business. The motions in the Consent Agenda (after any items are moved to New Business) may be passed as a group if there are no objections. Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".
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Motion: Move to extend the deadline for purchase of the DeWalt miter saw for the MSP woodshop to the end of December, 2025.
Second: Jonathan
Vote: Passed by voice vote.
Officer Reports
Chairperson:
Nothing to report.
Secretary:
Despite requests, some Committee Reports are not being submitted.
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