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Comment: Added Membership Committee Report

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Time and Location:


Meeting begins at 7:00, held virtually.

Call to Order:


Meeting called to order by (NAME HERE) at (TIME HERE).

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2019-2022
Bev MurdockBoard Member2021-2024
Dave PainterBoard Member, Chairperson2020-2023
James WaldronBoard Member2019-2022
Jonathan WhiteBoard Member, Secretary2020-2023
Scott NewmanBoard Member2021-2024
Mike DeWanBoard Member2021-2024
John DubelkoPresident2020-2021
Mary WaldronTreasurer2020-2021


Consent Agenda


Any Board Member may make a motion in the Consent Agenda.  The purpose of the Consent Agenda is to propose motions that have been discussed by Board Members in advance and/or are expected to pass without objection.  If the item does not fit this description, it should be proposed in New Business. Discussion of Consent Agenda items should be done via Slack prior to the meeting.  Any Board Member present at the meeting may request that an item be moved from the Consent Agenda to New Business.  The motions in the Consent Agenda (after any items are moved to New Business) may be passed as a group if there are no objections.   The cut-off time for addition to or revision of a Consent Agenda motion is 48 hours prior to the meeting. Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".

CA1: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

CA2: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

CA3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Approval of Prior Minutes


2021-12-15 Board Meeting Minutes

Vote:

Officer Reports


Chairperson:

INSERT REPORT HERE

Secretary:

INSERT REPORT HERE

Treasurer:

View file
name2021-12-31.pptx
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Committee Reports:


Membership Committee (Scott Newman) 
View file
nameBoard Membership Committee Report-Jan 20220120.pdf
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Marketing Committee (Chuck Whitacre)

Website Committee (Jessee Maloney)

Leesburg Facility Committee (Jessee Maloney)

Purcellville Facility Committee (Tom Hill)

Scheduling Committee (John Dubelko)

Newsletter Committee (Melissa Kowalski)

IT Committee (Michael James)

Video Committee (Squirrl McClintock)

Special Projects Committee (OPEN)

Maintenance Committee (Dave Painter)

Custom Frame Shop Committee (Teresia Scott)

Future Planning Committee (Jim Waldron)

Unfinished Business


OB1: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

New Business


NB1: Venture Crew Chartering Organization (Jonathan White)

Issue: A Scouts BSA Venturing Crew, which has adult leaders who are existing Makersmiths members, has approached Makersmiths about becoming its Chartered Organization.  This involves agreeing to some obligations on the parts of both the Venturing Crew and on Makersmiths.  The prospective Crew Leadership has attended two Board Meetings previously.  The Board has asked for more specific information on the expectations and obligations on both organizations' parts in order to continue the discussion and come to a vote.

Solution: Provided that the Board is clear on and agrees to the expectations and obligations of both Makersmiths and the Venturing Crew, both on a local and national organizational level, of becoming a Chartering Organization, Makersmiths would become the Chartering Organization for a Venturing Crew.

Relevance to Tax Exempt Status: None expected, but needs further clarification on tax filing/exempt status.  No spend >$250 is required.

Motion: Move that Makersmiths become the Chartered Organization for the Venturing Crew represented by Tom Hill and Allon Stern.

NB2: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

NB3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Open Discussion


  • Board interest/expectations for the 1,3,5 and 7 year plans

Adjournment


Meeting adjourned by NAME at TIME