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Meeting called to order by zzzz Jonathan at 07:00 pm04 pm.
| Name | Position | Term | |
| Jonathan White | Board Member | 2026-2029 | Y |
| 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 | |
| Evin Grano | Board Member, Chairperson | 2024-2027 | Y |
| Mary Waldron | Treasurer | 2025-2026 | |
| (Vacant) | President | 2025-2026 | |
| Christa Stern | Bookkeeper | 2025-2026 | Y |
| Rob Donahue | Board Member | 2026-2029 | Y |
Approval of Prior Minutes
2026-06-24 Meeting of the Board of Directors
Motion by zzzz Jonathan to approve prior meeting minutes
Second:
Vote: Passed by unanimous consent of those Directors present.
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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View file name nominations for Makersmiths.pdf height 250
Consent agenda: Approved by voice vote.
Officer Reports
Chairperson:
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