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).

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.

Approval of Prior Minutes

2022-10-25 Meeting of the Board of Directors

2022-11-18 Special Meeting of the Board of Directors

Vote:

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)

http://wiki.makersmiths.org/download/attachments/12648550/2022-10-13%20Scheduling%20Committee%20Meeting%20Minutes.docx?api=v2

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: None

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Open Discussion

Executive Session - Corporate Membership Negotiation Update

Adjournment

Meeting adjourned by NAME at TIME