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Call to Order:
Meeting called to order by (NAME HERE) at (TIME HERE)Jonathan White at 7:00pm.
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2022-2025 | Y |
| Bev Murdock | Board Member, Secretary | 2021-2024 | Y |
| Dave Painter | Board Member | 2020-2023 | Y |
| Jessee Maloney | Board Member | 2022-2025 | Y |
| Jonathan White | Board Member, Chairman | 2020-2023 | Y |
| Scott Newman | Board Member | 2021-2024 | Y |
| Mike DeWan | Board Member | 2021-2024 | Y |
| John Dubelko | Treasurer | 2022-2023 | Y |
| Casey "Squirrl" McClintock | President | 2022-2023 | Y |
New Business
NB1: Corporate Membership Offering (Beverly Murdock)
Issue: A corporate member has sought modifications to the structure and a Makersmiths Tiger Team has been meeting with the corporate member and holding internal discussions. The team briefed the corporate member who had a few suggested changes and the Tiger Team is prepared to recommend changes to the existing their specific corporate membership before it expires on 12/15/2022.
Solution: Corporate membership revisions for the specific corporation as shared with the Board during the meeting (and will be posted upon adoption)
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Relevance to Tax Exempt Status: None
Motion:
A) Move Motion to waive the 7 day notice required for a Special Meetingperiod to consider approval of the Corporate Membership for MITRE as proposed by Beverly Murdock and Jessee Maloney, members of the Corporate Membership Tiger Team.
Vote: Passes unanimously
B) Move to modify the Makersmiths approve this membership structure for MITRE which is a deviation from the existing Corporate Membership ongoing as presented during the Special Board Meeting with the option for any existing members to continue their existing membership under the previous terms or update their membership to the new terms. defined in the current version of the Bylaws.
Vote: Motion carries by voice voteVote:
Adjournment
Meeting adjourned by NAME at TIMEJonathan White at 7:02pm