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Time and Location:


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

Call to Order:


Special Meeting called at the request of one director (Jessee Maloney) and the President (Squirrl McClintock) in accordance with Bylaws "4.7.1 Special Meeting of the Board of Directors"

Meeting called to order by Jonathan White at (TIME HERE).

Board/Officer NamePositionTermAttendance (Y/N)
Brad HessBoard Member2022-2025
Bev MurdockBoard Member, Secretary2021-2024Y
Scott SilversBoard Member2023-2026Y
Jessee MaloneyBoard Member2022-2025
Jonathan WhiteBoard Member, Chairperson2023-2026Y
Scott NewmanBoard Member2021-2024Y via proxy.  Proxy held by Bev Murdock
Mike DeWanBoard Member2021-2024
John DubelkoTreasurer2023-2024Y
Adam "Squirrl" McClintockPresident2023-2024

Consent Agenda


CA1: Approval of purchases for the Ceramics Shop (C. Adam "Squirrl" McClintock)

Issue:  We currently do not have enough equipment in the Ceramics Shop to run some of the classes we would like to offer.

Solution:  Bo Wernick (Ceramics Steward) has provided a list of equipment to purchase for the Ceramics Shop. It is as follows:

  • 3 Clay Boss Wheels $2964, currently on sale for $988 each ($290.00 off) and ship for free.
  • 1 Slab Roller, Shimpo SRM-1624 $586.30, currently on sale ($103.70 off), shipping $45.41
  • 1 Extruder with die set $585.89, current on sale ($65.10 off)
  • Grand total:  $4181.60 (Assuming no changes in price between now and purchase)

Relevance to Tax Exempt Status:  None

Motion:  Move to purchase the equipment as requested by Bo Wernick with the total purchase not to exceed $5000.  Funds to be sourced from the equipment account.

Vote:  XXX

Executive Session


Adjournment


Meeting adjourned by NAME at TIME

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