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Call to Order:
Meeting called to order by (NAME HERE) at (TIME HERE)Jonathan White at 7:05pm.
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2022-2025 | Y |
| Bev Murdock | Board Member | 2021-2024 | Y |
| Dave Painter | Board Member, Chairperson | 2020-2023 | Y |
| Jessee Maloney | Board Member | 2022-2025 | N (Proxy to Bev Murdock) |
| Jonathan White | Board Member, Secretary | 2020-2023 | Y |
| Scott Newman | Board Member | 2021-2024 | Y |
| Mike DeWan | Board Member | 2021-2024 | N |
| John Dubelko | Treasurer | 2022-2023 | Y |
| Casey "Squirrl" McClintock | President | 2022-2023 | N |
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. The cut-off time for addition to or revision of a Consent Agenda motion is 48 hours prior to the meeting. Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".
CA1: None
Approval of Prior Minutes
2022-08-31 Meeting of the Board of Directors
Vote:
Unfinished Business
OB1: None
New Business
NB1: Grant Application (David Painter)
Issue: Makersmiths has an opportunity to apply for a grant from Google. Draft application and supporting documentation are below.
Solution:
Grant application on Google Drive.
Relevance to Tax Exempt Status: None
Motion: Move to approve the submission of the grant application as drafted.
Open Discussion
Adjournment
Meeting adjourned by NAME at TIME