...

Motion: Move to adopt new Section 15 to the Standing Rules.

Second: Jim

Vote: Passes by voice vote.

NB7: Consent in Lieu addition to Bylaws (Jonathan W)

...

Motion: Move to adopt and include section 4.11 in the Makersmith Bylaws.

Second:  Jim

Vote: Passes by Voice Vote.

NB8: New Kiln for Ceramics (Bo W)

...

Motion: Move to allocate $7200 from "10201 Equipment Reserve" to a new project budget for a Kiln and minor upgrade needs for ventilation and shipping. Money is to be spent before 3/31/2025 and return any unspent funds to the Equipment reserve fund.

Second:  

Vote:

Open Discussion

Regarding advice from our Non-Profit Tax Attorney.

Executive Session

Jen

Amendment change money to be spend date:  Amend motion to:  Move to allocate $7200 from "10201 Equipment Reserve" to a new project budget for a Kiln and minor upgrade needs for ventilation and shipping. Money is to be spent before 3/31/2026 and return any unspent funds to the Equipment reserve fund.

Vote on amendment second: Johathan

Vote on amendment: carries by Voice vote (1 nay)

Vote: vote fails by voice vote.

Director missing 3 meetings in a row Scott Silvers

Bylaws 2.2.2

Open Discussion

Regarding advice from our Non-Profit Tax Attorney.

Executive Session

Regarding advice from our Non-Profit Tax Attorney and the bill overage.

Move to waive 7 day

second: Jim

Vote:  Passes by voice vote

Move to pay today $810.40 to SimmsShowers reluctantly.

Second: Bo

Vote:  Passes by voice vote (1 nay)Regarding advice from our Non-Profit Tax Attorney.

Adjournment

Meeting adjourned by Evan at x:xx9:25  Passed by voice vote (1 nay)