August 31, 1019 at 7:00PM at 785 S.20th . Street, Purcellville, VA
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: Another copy of Quickbooks is need to train a new treasurer
Solution: Board approve funds to be used for this purchase for Techsoup. Item is listed for $50. Adding $10 if there is tax and other fees.
Relevance to our tax exempt status: None
Motion: Board approve the purchase of 1 copy of Quickbooks not to exceed $60
Problem: Makers want to make!
Solution: Michael DeWan and Anthony Lesink are applying for Full Membership in Makersmiths and have taken new member orientation.
Relevance to our tax exempt status: none
Proposed Motion: Approve Michael DeWan and Anthony Lesink as a Full Members of Makersmiths.
Financial Statement
Problem: Application for complimentary membership
Solution: Award 3 month complimentary membership to Chris Horn. See attached
Relevance to our tax exempt status: None
Motion: Award Complimentary Membership to Chris Horn with the following stipulations: (1)Take New Member Orientation (2) Teach classes; Number TBD (3) Open Leesburg on a TBD schedule
==Minutes= 7:00PM Call to Order
**NEW BUSINESS** NB1 Complimentary Membership (Brad Hess)- AS WRITTEN: Award Complimentary Membership to Chris Horn
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Status | Item Description | Responsible Party |
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Amount | To | From |
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$60 | Quickbooks | General |