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Time and Location:


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

Call to Order:


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

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2022-2025
Bev MurdockBoard Member, Secretary2021-2024
Dave PainterBoard Member2020-2023
Jessee MaloneyBoard Member2022-2025
Jonathan WhiteBoard Member, President2020-2023
Scott NewmanBoard Member2021-2024
Mike DeWanBoard Member2021-2024
John DubelkoTreasurer2022-2023
Casey McClintockPresident2022-2023

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: Appointment of Welding Co-Steward (Beverly Murdock)

Issue:   Welding would benefit from having additional stewards to share the responsibility

Solution:  Makersmiths President has identified a candidate to take on the role of the co-steward of Welding

Relevance to Tax Exempt Status:  None

Motion:  Move to appoint Parker Brainard as Co-Steward of Welding

CA2: Appointment of Ceramics Steward (Beverly Murdock)

Issue:  Ceramics is in need of a steward

Solution:  Makersmiths President has identified a candidate to take on the role of the Ceramics Steward

Relevance to Tax Exempt Status:  None

Motion:  Move to appoint Bo Wernick as the Ceramics Steward.

CA3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Officer Reports


Chairperson:

INSERT REPORT HERE

Secretary:

None

Treasurer:

Committee Reports:


Membership Committee (Jen Barlev)

2022-09-29 Meeting minutes

2022-10-27 Meeting minutes

Marketing Committee (Jason Gilligan)

Website Committee (Maggie Toth)

Leesburg Facility Committee (Jessee Maloney)

Purcellville Facility Committee (Tom Hill)

Scheduling Committee (Jennifer Chu)

Newsletter Committee (Melissa Kowalski)

IT Committee (Scott Silvers)

2022-10-12 Meeting notes

Custom Frame Shop Committee (Anthony Lesink)

Maintenance Committee (Dave Painter)

STEM Committee (Diane Painter)

Unfinished Business


New Business


NB1: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

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


Executive Session - Corporate Membership Negotiation Update

Adjournment


Meeting adjourned by NAME at TIME

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