Time and Location:

7pm Virtual Meeting https://meet.google.com/ica-fdvh-jje

Call to Order:

Meeting called to order by (NAME HERE) at (TIME HERE).

New Business

NB1: Corporate Membership Offering (Beverly Murdock)

Issue:  A corporate member has sought modifications to the structure and a Makersmiths Tiger Team has been meeting with the corporate member and holding internal discussions.  The team briefed the corporate member who had a few suggested changes and the Tiger Team is prepared to recommend changes to the existing their specific corporate membership before it expires on 12/15/2022.

Solution:    Corporate membership revisions for the specific corporation as shared with the Board during the meeting (and will be posted upon adoption)

Relevance to Tax Exempt Status:  None

Motion:

A) Move to waive the 7 day notice required for a Special Meeting

Vote:  
B) Move to modify the Makersmiths approve this membership structure for MITRE which is a deviation from the existing Corporate Membership ongoing as presented during the Special Board Meeting with the option for any existing members to continue their existing membership under the previous terms or update their membership to the new terms.defined in the current version of the Bylaws.    

Vote: 

Adjournment

Meeting adjourned by NAME at TIME