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Meeting called to order by Evin Grano at x7:xx 00 pm.
| Name | Position | Term | In Attendance |
| Jonathan White | 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 | |
| Christa Stern | Bookkeeper | 2025-2026 |
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2025-12-17 Meeting of the Board of Directors
Motion by ?? Jim to approve prior meeting minutes
Second: Brad
Vote: Passes by voice vote
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 add Bryan Daniels as co-steward of 3D printing at both locations.
Consent agenda: pass/fail passes by voice vote.
Officer Reports
Chairperson:
Hoping everyone surviving snow. Appreciate hard work from all.
President:
.
Secretary:
No nomination forms were received for the Open Director seat. There is not enough cycle time remaining before our Annual Meeting and Director elections to run another empty seat election round.
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