Time and Location:

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

Call to Order:

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

Consent Agenda

Any Board Member may make a motion in the Consent Agenda.  The purpose of the Consent Agenda is to propose motions that have been discussed by Board Members in advance and/or are expected to pass without objection.  If the item does not fit this description, it should be proposed in New Business. Discussion of Consent Agenda items should be done via Slack prior to the meeting.  Any Board Member present at the meeting may request that an item be moved from the Consent Agenda to New Business.  The motions in the Consent Agenda (after any items are moved to New Business) may be passed as a group if there are no objections.   The cut-off time for revision of a Consent Agenda motion is 48 hours prior to the meeting. Any motion that requests spending $250 or more must include a section on "Relevance to our tax exempt purpose".

CA1: Appointment of Membership Committee Chair (C. Adam "Squirrl" McClintock)

Issue:  There is no Chair of the Membership Committee currently.

Solution:  Scott Newman has previously served as the Membership Committee Chair. He has performed that role in an exemplary fashion. He is currently performing the duties of the chair position as Acting Chair and has indicated he would like to become formalized as the Membership Committee Chair.

Relevance to Tax Exempt Status:  None

Motion:  Move to appoint Scott Newman as  the Membership Committee Chair.

CA2:

Appointment of UV Printer Steward (C. Adam "Squirrl" McClintock)

Issue:  UV Printer needs a replacement steward.

Solution:  John Carter is currently the Printmaking Steward and is willing to take on the position of UV Printer Steward as well.  He has proven himself reliable in completing duties as set forth by the President and the MSL Site Steward.

Relevance to Tax Exempt Status: None

Motion:

CA3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion: Move to appoint John Carter as the sole UV Printer Steward.

Approval of Prior Minutes

2023-02-22 Meeting of the Board of Directors

Vote:  

Ministerial edit to prior minutes of:  2022-12-28 Meeting of the Board of Directors (noted that Scott Newman absence was excused)

Vote:

Officer Reports

Chairperson:

INSERT REPORT HERE

Secretary:

Update on election preparations

Treasurer:

INSERT REPORT HERE

Committee Reports:

Membership Committee (Scott Newman, Acting)

Marketing Committee (Jason Gilligan)

Website Committee (Maggie Toth)

Leesburg Facility Committee (Jessee Maloney)

Purcellville Facility Committee (Tom Hill)

Scheduling Committee (Jennifer Chu)

Newsletter Committee (Melissa Kowalski)

IT Committee (Scott Silvers)

Custom Frame Shop Committee (Open)

Maintenance Committee (Dave Painter)

STEM Committee (Diane Painter)

Unfinished Business

OB1: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

New Business

NB1: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

NB2: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

NB3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Open Discussion

Adjournment

Meeting adjourned by NAME at TIME