Time and Location:

September 28, 2017 via email

Prior minutes

2017-08-09

Meeting

of

the

Board

of

Directors

Financial Statement

n/a

Consent Agenda

n/a

New Business:

Purcellville Power (Dave P.)

Problem: Purcellville Location has no power

Solution:  Attached is a proposal from Beckstrom electrical to install the electrical power to the upper and lower buildings.  We would still need to perform the interior wiring which a second Motion for vote.  This proposal includes a 14 month interest free payment schedule with the first payment due two month after completion of the work.   

Relevance to our tax exempt status:  Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership.  Electricity is necessary as part of the build-out.

Purcellville Upper Building Build-out (Dave P.)

Problem: Purcellville has no walls and needs interior work

Solution:  Dave Painter has put together a detailed list of the interior needs.  The total is approximately $4,500.00 for the materials needed.  See detailed list in the other emails.

Relevance to our tax exempt status: Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership.

Purcellville Interior Electrical (Dave P.)

Problem: Purcellville has no interior electrical

Solution:  Need to send up to $2,000 for interior electrical wiring of Purcellville buildings.

Relevance to our tax exempt status: Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership.

Motion:  

Old Business:

N/A 

Minutes: 

Action Items:

Approved Spending Tracking: