Call to Order:
Meeting called to order by (NAME HERE) at (TIME HERE).
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2022-2025 | |
| Bev Murdock | Board Member, Secretary | 2021-2024 | |
| Dave Painter | Board Member | 2020-2023 | |
| Jessee Maloney | Board Member | 2022-2025 | |
| Jonathan White | Board Member, Chairman | 2020-2023 | |
| Scott Newman | Board Member | 2021-2024 | |
| Mike DeWan | Board Member | 2021-2024 | |
| John Dubelko | Treasurer | 2022-2023 | |
| Casey "Squirrl" McClintock | President | 2022-2023 |
New Business
NB1: Corporate Membership Offering (Beverly Murdock)
Issue: A corporate member has sought modifications to the structure and a Makersmiths Tiger Team has been meeting with the corporate member and holding internal discussions. The team briefed the corporate member who had a few suggested changes and the Tiger Team is prepared to recommend changes to the existing corporate membership before it expires on 12/15/2022.
Solution: Corporate membership revisions as shared with the Board during the meeting (and will be posted upon adoption)
Relevance to Tax Exempt Status: None
Motion:
A) Move to waive the 7 day notice required for a Special Meeting
Vote:
B) Move to modify the Makersmiths Corporate Membership ongoing as presented during the Special Board Meeting with the option for any existing members to continue their existing membership under the previous terms or update their membership to the new terms.
Vote:
Adjournment
Meeting adjourned by NAME at TIME