Call to Order:
Meeting called to order by (NAME HERE) at (TIME HERE).
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Jonathan White | Board Member, Chairperson | 2023-2026 | Y |
| Evin Grano | Board Member | 2024-2027 | Y |
| Bo Wernick | Board Member, Secretary | 2024-2027 | Y |
| Brad Hess | Board Member | 2022-2025 | Y |
| Jessee Maloney | Board Member | 2022-2025 | Y |
| Scott Silvers | Board Member | 2023-2026 | Y |
| Jennifer Chu | Board Member | 2024-2027 | Y |
| Mary Waldron | Treasurer | 2024-2025 | Y |
| Nedim Ogelman | President | 2024-2025 | N |
New Business
NB1: Approval of $2,500 Grant (Scott Silvers)
Issue: Printmaking is looking to facilitate screen printing in the new studio. The initial equipment to build out screen printing is varied and expensive. Makersmiths is expecting to be awarded a grant of $2,500 by the The Cadeaux Fund, a Donor Advised Fund of the Renaissance Charitable Foundation, thanks to member Peat Biby. This grant is being processed with our Printmaking space in mind.
Solution: Accept the Non-Restricted grant Makersmiths is going to be awarded.
Relevance to Tax Exempt Status: None
Motion: Move to accept the $2,500 grant from the cadeaux fund. The funds are agreed to be used primarily for Printmaking equipment and supplies.
Vote: motion passes by voice vote
NB2: Pending (Person Proposing)
Issue:
Solution:
Relevance to Tax Exempt Status:
Motion:
Vote: xxx
NB3: TITLE (Person Proposing)
Issue:
Solution:
Relevance to Tax Exempt Status:
Motion:
Vote: xxx
Open Discussion
Executive session-all members present
Vote to waive 7 days - unanimous approved
Executive session
Adjournment
Meeting adjourned by NAME at TIME