Time and Location:

10/26/2017 at 6:30PM at 106 Royal Street NE, Leesburg, VA

Prior minutes

2017-10-03 Meeting of the Board of the Directors - Agenda/Minutes

Financial Statement

Consent Agenda

Makersmiths Holiday Ornament (Dubelko)

Problem: No clear item or budget exits for giving our sponsors a small token of appreciation over the holiday season.

Solution: Glass ornaments could be procured, individually laser etched with each sponsors logo and given as a gift. A stand could also be made to display the ornament. Roughly 36 ornaments could be procured for $1 each. The wood stand could be made for about $2 each. The total cost of supplies would be around $100. Also, more ornaments could be ordered by our sponsors for a donation of $5 each creating a possible fundraising opportunity. A “Made at Makersmiths” etching will be added to the back of each ornament. There are plans to offer classes on laser etching glass ornaments and these classes would be run similar to the pumpkin etching classes. 

Relevance to our tax exempt status: There is no impact to our tax exemption status. 

Motion: A motion to approve a not to exceed amount of $100 for the procurement of 36 glass holiday ornaments and stands to be given to our sponsors.

Royal Street WiFi (Todd "Tech-Rat")

Problem: WiFi will not handle large number of devices and is not the most current standard.

Solution: Upgrade WiFi infrastructure to new hardware to support larger number of devices and give the space more flexibility in how the WiFi is setup, such as Ubiquiti UniFi AP-AC-PRo Access Point(s).  Based on coverage I am proposing we purchase 2 APs. One for the front half of the building and one for the back half of the building. Currently on Amazon for: $133.88 & FREE Shipping. We could also offer different levels of access for different classes of members. EX: Full members get to use the 5G bands without limits. Guests can only use the 2.4G band and get limited access. These APs support both 2.4/5G bands with upto 8 SSIDs per radio. APs use Power Over Ethernet and our existing Cisco switch will provide that power.

Relevance to our tax exempt status: WiFi is important to all current members and future members. This new capability would allow Makersmiths to have large classes with lots of users using WiFi at the same time.

Motion: Authorize $300.00 for the purchase of up to two Wireless Access Points ($150/ea). 

Registered Agent for Makersmiths with Virginia State Corporation Commission (Dubelko)

Problem: The current Registered Agent for Makersmiths with Virginia State Corporation Commission is unclear and probably is Pat Scannell. Makersmiths owes an annual fee, an annual report, updated address and the new the by-laws when passed.  These expenses would fall under business fees and were part of the passed budget.

Solution: Appoint the Treasurer or President to be the Registered Agent. This would allow them to file the required reports and pay the Virginia State Corporation Commission fees.

Relevance to our tax-exempt status: Remaining a member in good standing with the Virginia State Corporation Commission is required to keep our 501(c)3 status.

Motion: Appoint the Treasurer as the Registered Agent with the Virginia State Corporation Commission.

New Business:

Ceramics Program Interest (Ann Margaret)

Problem: I am not sure if there is adequate interest in forming a ceramics program at Purcellville. I'd like to know before I spend time applying for a grant to start the program. 

Solution:  Confirmation or denial of Board's previously stated and currently advertised interest in developing a ceramics program.

Relevance to tax exempt status:  1. Gain additional members? Yes. 2. Expand programming? Yes.

Motion:  I don't know that there is a motion here since there is not a capital expense.  The board is also under the understanding that space and resources have already been set aside for a ceramics program in Purcellville including running extra power and allocating space to this resource.  Are additional resources being asked for?  Is there additional support needed for this activity?

Loudoun County Arts Council (Ann Margaret)

Problem:  I am concerned that there may be objections to Makersmiths' joining the Loudoun County Arts Council; membership in which is required in order to receive said grant. I have a donor who would like to pay the membership fee but I don't want to accept the cash if the board objects to LCAC membership.

Solution:  Board's expression of interest in or opposition to 1. membership in the Loudoun County Arts Council

Motion:  Authorize Makersmiths to join the Loudoun County Arts Council at a cost not to exceed $50.00.

Artshare Grant Program (Ann Margaret)

Problem:  Lack of available funding for art programs at Makersmiths

Solution:  Loudoun Country Arts Council has a grant program called Artshare which can be used to "To assist organizations of merit to the Loudoun County community by providing funds to help maintain their stability and encourage their development"  

Motion:  Authorize Makersmiths  to submit an application to LCAC to obtain art program funding.

Old Business:

OB1 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

OB2 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

OB3 (Submitter)

Problem:

Solution:

Relevance to our tax exempt status:

Minutes: 

Action Items:

Approved Spending Tracking: