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Time and Location:


7pm Virtual Meeting https://meet.google.com/ica-fdvh-jje

Call to Order:


Meeting called to order by Jonathan White at ( 7:00pm).

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2022-2025Y
Bev MurdockBoard Member, Secretary2021-2024Y
Dave PainterBoard Member2020-2023Y
Jessee MaloneyBoard Member2022-2025Y
Jonathan WhiteBoard Member, Chairman2020-2023Y
Scott NewmanBoard Member2021-2024Y
Mike DeWanBoard Member2021-2024Y
John DubelkoTreasurer2022-2023Y
Casey "Squirrl" McClintockPresident2022-2023NY


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 their specific corporate membership before it expires on 12/15/2022.

Solution:  Corporate membership for the specific corporation as shared with the Board during the meeting (and will be posted upon adoption)

View file
nameProposed MITRE Corporate Membership for 12082022.pdf
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Relevance to Tax Exempt Status:  None

Motion:  

A) Motion to waive the 7 day notice period 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 approve this membership structure for MITRE which is a deviation from the existing Corporate Membership as defined in the current version of the Bylaws.      

Vote:  Motion carries by voice vote

Adjournment


Meeting adjourned by NAME at TIMEJonathan White at 7:02pm