Time and Location:
8:45pm at Makersmiths' Leesburg location 106 Royal Street
Problem: The documents listed below are needed to complete Makersmiths' application for tax exemption with Loudoun County. Only Item 5 requires Board approval.
Solution: Adopt resolution authorizing any Makersmiths Officer or Board Member Signatory Authority for the filing of the Loudoun County tax exemption application.
Relevance: n/a :
Problem: $500 was allocated to obtain repair quotes on for the HVAC system at 106 Royal Street. A&A Heating and Air Conditioning was called in and they diagnosed and fixed the system as a donation.
Solution: Adopt resolution canceling the $500 allocation of funds for the HVAC repair quote for the 106 Royal Street facility.
Relevance: n/a
Problem: $500 is needed for Tenant Fit-up at 106 Royal Street.
Solution: Adopt resolution allocating $500 for Tenant Fit-up for the 106 Royal Street location.
Relevance: Necessary to ready the space for member use for making things.
Problem: The board wants to recognize Ted Roach for his amazing support, friendship and goodwill towards Makersmiths.
Solution: Adopt resolution giving Ted Roach an Honorary Membership to Makersmiths.
Relevance: n/a
None
None
==Minutes= 8:45pm Call to Order
Cancel Royal Street HVAC repair quote allocation Motion:
Royal Street Tenant Fit-up Motion:
**NEW BUSINESS** **OLD BUSINESS** ==== | |||||||||||||||||||||
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Status | Item Description | Responsible Party |
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Amount | To | From |
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$500 | General | Royal A/C |
$500 | Tenant Fit-up for Royal Street | General |