February 26, 2020 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
Membership Committee meeting on Wednesday, Feb 12 was poorly attended; only John D. and myself attended. No new business was conducted. Well besides some suggestions from John that Tee Shirts be distributed to New Member Orientation attendees at New Member Orientations (which, in theory, is OK idea, but has proven difficult to execute because of logistics).
Next New Member Orientation workshop is scheduled for 2/25 at MS-L.
Current agenda:
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: Diane Painter and Melissa Kowalski proposed to apply for $10,000 Infy Maker Award grant. They've stopped this and future grant application effort(s) due to a lack of a defined plan for Makersmiths. So, I ask the Board, what are Makersmiths goals? And what is the plan for reaching those goals? Is it the Boards role to formulate goals and plans? If it is the Boards role to formulate goals and plans, who on the Board will lead in the effort to formulate goals and plans? If it is not the Boards role to provide leadership in the effort to formulate goals and plans, who will they delegate that task to? If the Board is satisfied that Makersmiths doesn't need or want goals or plans, does that then result in curtailment of any future grant applications?
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**
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