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Motion: Move to adopt new Standing Rules section 14, modify our web reservation system to clearly show reservation time limitations and directives, and placard Cost-Share machines as designated in Standing Rules Section 14.

Second: Evin

Vote: Passes by voice vote (Unanimous)

Move to adjust Sublimation paper supplied by Makersmiths from $2 to $1.50.

Vote:  Passes by voice vote (Unanimous)

NB4: Adjust tool usage fees and limits (Bo Wernick)

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Motion: Move to adjust the fee structure and tool limits as follows:

Withdrawn.

Open Discussion

New Fees

Jonathan will post to laser cutters

Jim will post new fees to general and newsletter

Mary and Nick will fix Square

Web guy will update website.

Purcellville, invitation for non-profit booth for PV Garden show.  Same weekend as MS-L Garden show.  Will put out on general and vol slack to see if we can find someone to manage these.
LB garden show non-profit application was due by Jan 31 - so we missed that.

Second:

Vote:

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We are invited to LCPS awards breakfast.  April 16th. DB primary Jonathan W as backup.

Diane Painter - class cert for auction by Lincoln Elementary.  Ceramics Class.  Treasurer will make certificate.

Evin Move to waive 7 day for cert, Bo Second, Vote, Passes by voice vote

Move to approve $40 for ceramics class to be donated to Lincoln Elementary, Evin Second, Vote, Passes by voice vote. 

Executive Session

Discussed Membership issue, no Board action.  

Adjournment

Meeting adjourned by Evan at x8:xx43

Next Board Meeting will be March 25th.

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