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Time and Location:


July 31, 2019 at 7:00PM at 106 Royal Street NE, Leesburg, VA

Consent Agenda


Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.

Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via Slack. The cut-off time for addition to or revision of the consent agenda items is 48 hours prior to the meeting. Please note, agenda items (Consent, New, or Old) that request spending $250 or more must include a section on "Relevance to our tax exempt purpose".

CA1 New Full Member Considerations (John Dubelko)

Problem: Makers want to make! 

Solution: Rob Gosnell is applying for Full Membership in Makersmiths Innovation Forge makerspace. and has taken new member orientation. 

Relevance to our tax exempt status: none

Proposed Motion: Motion to vote Rob Gosnell in as a Full Member of Makersmiths.

CA2 Blacksmith Shop build out (Casey “Squirrl” McClintock)

Problem: The organization needs new equipment to further its mission but capital to purchase these resources is not always available. The organization would benefit greatly from a blacksmiths shop in Purcellville.  This shop would provide the following benefits: ability to provide classes, access for members to use the shop, new member interest, etc. 

Solution: I am willing to fund the build out of the blacksmithing shop in it's entirety with a budget to be determined by myself.  In order to repay me for the build out all revenues in any form generated by the shop would be remitted to me until full repayment has been made.  All equipment and improvements purchased for the shop will transfer ownership to Makersmiths once reimbursement has been made. All class funds would be run through Makersmiths

Relevance to our tax exempt status: None

Motion: Makersmiths agrees to reimburse Casey “Squirrl” McClintock for the buildout of a blacksmith shop in Purcellville via all revenues generated from the blacksmith shop.  All improvements and equipment will be owned by Makersmiths after this reimbursement.

CA3 Member T-shirts (Jessica Maloney )

Problem: The New Member Orientation Committee is running low on the very popular member t-shirts. T-shirts are only given out to members at new member orientation training.

Solution: Money be allocated to buying more t-shirts. 

Relevance to our tax exempt status: none

Motion: The board approve an additional $200 for member t-shirts bringing the total budget for the year to $400.

Officer Reports:


Chairman

Secretary

Treasurer

Financial Statement:

View file
name2019 -06Fin Report.pptx
height250


Member Reports:



Committee Reports:


New Member Orientation Committee (Chairperson Jessica Maloney)

Membership Committee (Vacant)

Social Outreach Committee:  (Chairperson Jessica Maloney)

Leesburg Facility Committee (Chairperson Brad Hess)

Purcellville Facility Committee (Chairperson Tom Hill)

Scheduling Committee (Chairperson Diane DeMott Painter)

Special Projects Committee (Chairperson Mike Werling)

Welding Committee (Chairperson Arthur 'Skip' Smith)

Old Business:


OB1 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

OB2  Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

OB3 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

New Business:


NB1 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

NB2 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

NB3 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

Adjournment

Minutes: 


==Minutes=

TTTT Call to Order
Attendance:

NamePositionRoll Call
Brad Hess (Brad Hess)
Board Member, Chairperson
Brandon Bullis (Brandon Bullis)
Board Member, Secretary
Dave Painter (David Painter)
Board Member
James Waldron (James Waldron)
Board Member
Mark Millsap (Mark R Millsap)
Board Member
Erin Werling (Erin Werling)
Board Member
Michael James (Michael James)
Board Member


====
***CONSENT AGENDA - ***
Passed by consensus


**OLD BUSINESS**

OB1 Topic
- AS WRITTEN: 
- DISCUSSION:
  - Speaker1:
  - Speaker2:
- Motion:
   - Proposed by 
   - Seconded by
-Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail


**NEW BUSINESS**

NB1 Topic
- AS WRITTEN: 
- DISCUSSION:
  - Speaker1:
  - Speaker2:
- Motion:
   - Proposed by 
   - Seconded by
-Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail
====

Next meeting set for 7:00PM at 785  S.20th . Street, Purcellville, VA


<Date> at 7:00PM at 106 Royal Street NE, Leesburg, VA
TTTT Meeting called to close


Action Items:


StatusItem DescriptionResponsible Party
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Approved Spending Tracking: 


AmountToFrom