12-06-2017 Member Meeting Agenda

(please submit agenda items to membership president by first day of the month)

Meetings are held on first Wednesday of the month at 7:30 PM, all are welcome

1. New Faces / New Member Introductions
   1. Bill
   2. Karen
   3. Jake
      
      
2. Approval of last month's meeting minutes - See 12-1-2017 Member Meeting Minutes
   
   
3. Member Submitted feedback/issues/agenda items
   1. Request by Skip Smith to address the meeting regarding where to put new CNC 5'x9'
      
      
4. Membership - Mark M.
   1. 75 members (62 last month)
   2. 65 memberships
   3. 65 active members
   4. 15 new members in last 30 days, 5 new members in last 7 days
      
      
5. Vote on new Full Members
   
   
6. Treasurer's Report - John D.
   
   
7. Membership policy updates - Brad H.
   1. BOD has approved, now on wiki; Goes into effect January 1st, 2017
      1. New Bylaws
      2. New Standing Rules
         
         
8. Community Help Requests
   1. Caitlin Williams - Help with Independent Science Research Project - Hand Hygiene in Hospitals - Kevin D.
   2. Powder Puff Durby car cut-outs - Tuesday, January 9th and Wednesday, January 17th
      
      
9. First Friday
   1. Successful December on December 1st - Thank you to Christa, Diane, Squirrl, John & Bev
   2. No First Friday in January
      
      
10. Special Events
    1. Maker Faire
    2. Leesburg Flower and Garden Show
       
       
11. Social Outreach Committee - Jessee
    1. Request for more pictures
       
       
12. Makersmiths-Purcellville Status Report - Tom H. / Mike F. / Dave Painter
    
    
13. Makersmiths Leesburg Status Report - Brad / Squirrl
    
    
14. Board of Directors Report - Brad