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Time and Location:


October 24, 2018 at 7:00PM at 106 Royal Street NE, Leesburg, VA

Consent Agenda


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".

CA1 CNC Cost, Reimbursement and Fees (Brad Hess)

Problem:  During the building of the CNC Brad Hess incurred $1,980.75 in expenses associated with the build. These are documented in an excel spreadsheet with receipts which will be provided. 

Solution: Allow for reimbursement of 1000 through class fees.  I will donate the other $980.75, but will need a tax slip.  Since we also need consumables for the machine I propose a 75-25 split on class fees which is different then our normal split to instructors.  Currently classes are bringing in about 100 per class (Based off 2 classes).  We need to also start charging machine time like we do on the laser cutter.  

Relevance to our tax exempt status: None

Motion:  Approve Reimbursement of $1,000.00 out of class fees


CA2 Machine Skates (Brad Hess)

Problem: Moving of heavy machinery is hard

Solution: Purchase machine skates at a price of less then 300.00

Relevance to our tax exempt status: None

Motion:  Approve Reimbursement of 300.00 

 

Officer Reports:


Chairman

Secretary

Treasurer


Member Reports:


 

Committee Reports:


New Member Orientation Committee (Chairperson John Dubelko)

Membership Committee (Chairperson Jessie M)

Social Outreach Committee:  (Chairperson Jessie M)

Leesburg Facility Committee (Chairperson Brad Hess)

Purcellville Facility Committee (Chairperson Tom Hill)

Scheduling Committee (Chairperson John Dubelko)

Special Projects Committee (Chairperson Mike Werling)

Signage Committee (Chairperson Mark R Millsap)

Old Business:


OB1 Description (Submitter's @name)

Problem

Solution

Relevance to our tax exempt status:

Proposed Motion:

OB2  Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

OB3 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

New Business:

NB1 Consider $300 deposit for water/sewer account for 787 20th St., Purcellville (lower building) (@Mark Millsap)

Problem:  TOP wants a $300 deposit for a water / sewer account for 787 20th St., Purcellville (lower building)

Solution:  Approve a motion to approve payment to TOP for water / sewer account deposit

Relevance to our tax exempt status: unknown

Proposed Motion:  Motion approval for $300 deposit for water / sewer account.

NB2 Description (Submitter's @name)

Problem:

Solution:

Relevance to our tax exempt status:

Proposed Motion:

Adjournment

Minutes: 


==Minutes=

TTTT Call to Order
Attendance:

NamePositionRoll Call
Brad Hess (Brad Hess)Board Member, Chairperson 
Brandon Bullis (Brandon Bullis)Board Member, Secretary 
Dave Painter (David Painter)Board Member 
 Juli Ravas (Juli Ravas)Board Member 
 Mark Millsap (Mark R Millsap)Board Member 
 Erin WerlingBoard Member 
 Michael James (Michael James)Board Member 


====
***CONSENT AGENDA - ***
Passed by consensus


**OLD BUSINESS**

OB1 Topic
- AS WRITTEN: 
- DISCUSSION:
  - Speaker1:
  - Speaker2:
- Motion:
   - Proposed by 
   - Seconded by
-Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail

 

**NEW BUSINESS**

NB1 Topic
- AS WRITTEN: 
- DISCUSSION:
  - Speaker1:
  - Speaker2:
- Motion:
   - Proposed by 
   - Seconded by
-Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail
====

Next meeting set for

TTTT Meeting called to close

Action Items:


StatusItem DescriptionResponsible Party
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Approved Spending Tracking: 


AmountToFrom
   
   
   
   
   
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