This meeting will be held in Modified SRC3 format.
July 26, 2018 at 7:00PM at Purcellville Location
Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.
Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via Slack. The cut-off time for addition to or revision of the consent agenda items is 48 hours prior to the meeting. Please note, agenda items (Consent, New, or Old) that request spending $250 or more must include a section on "Relevance to our tax exempt purpose".
Problem: A future member would like to donate equipment in exchange for a $500 discount off an annual membership. The equipment is valued at over $1,000. The membership would start in Sep. Equipment acceptance has the approval of Dave Painter.
Solution: Allow the $500 discount.
Relevance to our tax exempt status: None
Motion: Allow this future member to receive a $500 discount on an annual membership.
Problem: The Training/events committee would like to change their name to the Scheduling committee. This name better reflects the nature of the committee and avoids confusion with a future training committee.
Solution: Change the committee name to the Scheduling Committee
Relevance to our tax exempt status: None
Motion: Change the name of the Training/events committee to the Scheduling Committee
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Financial Statement
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Proposed Motion:
==Minutes= TTTT Call to Order
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