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Meeting called to order by Evin Grano at x6:xx 59 pm.
| Name | Position | Term | In Attendance |
| Jonathan White | Board Member | 2023-2026 | y |
| Brad Hess | Board Member | 2025-2028 | |
| 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 ?? Evin to approve prior meeting minutes
Second: Jim.
Vote: Passed 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 approve a 3-month Complimentary membership be extended to the Bookkeeper.
Consent agenda: Passed by voice vote.
Officer Reports
Chairperson:
Nothing to Report
President:
Not in attendance
Secretary:
Discussion meeting was held on February 10 on Cost-Sharing and our current method of collection. 8 members were in attendance for at least part of the meeting. Resultant motion included in this agenda.
Treasurer:
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Membership Committee (Ken Fuentecilla)
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Marketing Committee (Vacant)
No Report
Leesburg Facility Committee (John Carter)
Survived Storm. Cleanup continues in 3D print room and Fume room.
Purcellville Facility Committee (Dave Painter)
No Report
Jonathan - New plotter on-line. Old plotter in dumpster. Instructions on wiki. Lights in Frame shop added. There is also a plotter channel.
Scheduling Committee (Jennifer Chu)
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