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Standing Rules Committee (Jonathan White)

.No report received

Finance Committee (Mary Waldron)

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Motion: Allocate $100.00 from the Equipment Reserve Fund to wire the new circuit.  Funds will be expended by June 30 with any remaining funds returned to the Equipment Reserve Fund.

Second:  Erin

Vote:  Passes by voice vote, 1 abstention for conflict of interest.

New Business

NB1: Compressor for Leesburg Laser (Jonathan W)

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Motion: Move to approve $240, allocated from the Equipment Reserve Budget, to purchase a new compressor for the NOVA51 air compressor (https://a.co/d/0crJ1bbo) in Leesburg, to be spent by 05/30/2026, with any remaining funds to be returned to the Equipment Reserve Budget.

Second: Erin

Vote:  Passes by voice vote. 1 abstaintion

NB2: New Sewing and Craft Co-Steward (Jim for John C)

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Motion: Move that Amy Copley be appointed Leesburg Sewing & Craft Co-Steward.

Second: Jim

Vote: Passes by Voice Vote.

NB3: Federal Reportable Asset Tax Floor (Jim for Treasurer)

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Motion: Move to change the floor for our Federal Tax Assets to $2,000.00

Second: Erin

Vote:  Passes by Voice Vote.

CA1: NB4: Remove need for Purcellville lower classroom steward. (Jim for Treasurer)

 Issue: Purcellville Lower Classroom Steward not needed.

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Motion: Move to Remove need for Purcellville Lower Classroom Steward

Second: Jonathan

Vote: Passes by Voice Vote.

Open Discussion

Do we want to allow other groups (ie. the Gourd Group) to use our facilities for their regular/irregular meetings ?  Do we wish to place any limitations on other organizations ?  If we allow this, we will need to have an executable Agreement outlining the terms and conditions for any outside group using our facilities.

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