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Meeting called to order by xxxx at 70:00  pm.

Approval of Prior Minutes

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Motion: Move to Remove need for Purcellville Lower Classroom Steward

CA2:

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Roland LEF2-200 UV Printer Maintenance (Jonathan White for Dana Eddy)

 Issue: The LEF2-200’s white and color heads are out of alignment, resulting in unacceptable results for members who use the white ink print jobs. Alignment test prints have been documented and sent to the Roland Technician for verification. Only a Roland technician can re-calibrate the machine and the last time it was done was over three years ago. Per our lease agreement, we are required to use a Roland technician for these types of repairs/maintenance. This issue was brought to the board in early 2025. The motion was passed, allocating $1000 from the Equipment Reserve Fund (ERF) to cover the cost. Bringing a technician on-site for the maintenance was not scheduled prior to the funds expiration.

Solution: UV printer co-steward Dana E. would like funds to be allocated to the current year’s maintenance budget for the UV printer to cover this technician visit.

 Issue: 

Solution: 

Relevance to Tax Exempt Status: None

Motion:  

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Move to add $500 to budget 62165 MLS UV Printer from the operating budget to supplement the $300 already in the budget to bring out the Roland technician and calibrate the UV Printer.

CA3: N

 Issue: 

Solution: 

Relevance to Tax Exempt Status: None

Motion: 

Consent agenda: Passes by voice vote 

Officer Reports

Chairperson:

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