January 29, 2020 at 7:00PM at 106 Royal Street NE, Leesburg, VA
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:
Solution:
Relevance to our tax exempt status:
Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Problem:
Solution:
Relevance to our tax exempt status:
Motion:
Financial Statement
Problem: New Budget is need for FY20
Solution: See Attached
Relevance to our tax exempt status:
Proposed Motion: Pass the Draft FY20 Budget
Problem: The Makersmiths Radio Club, established under FCC guidelines, does not have a governing committee.
Solution: Approve the attached Makersmiths Radio Club Committee proposal
Relevance to our tax exempt status: Supports our IRS National Taxonomy of Exempt Entities (NTEE) Code S30 Economic Development mission by enhancing community STEM education and emergency preparedness.
Proposed Motion: Approve the Makersmiths Radio Club Committee.
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
**NEW BUSINESS** TTTT Meeting called to close |
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