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Time and Location:
September 28, 2017 via email
Prior minutes
Insert link to Prior minutes when moved to public wikihttp://wiki.makersmiths.org/display/MAK/2017-08-09+Meeting+of+the+Board+of+Directors
Financial Statement
n/a
Consent Agenda
n/a
New Business:
Purcellville Power (Dave P.)
Problem: Purcellville Location has no power
Solution: Attached is a proposal from Beckstrom electrical to install the electrical power to the upper and lower buildings. We would still need to perform the interior wiring which a second Motion for vote. This proposal includes a 14 month interest free payment schedule with the first payment due two month after completion of the work.
Relevance to our tax exempt status: Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership. Electricity is necessary as part of the build-out.
Purcellville Upper Building Build-out (Dave P.)
Problem: Purcellville has no walls and needs interior work
Solution: Dave Painter has put together a detailed list of the interior needs. The total is approximately $4,500.00 for the materials needed. See detailed list in the other emails.
Relevance to our tax exempt status: Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership.
Purcellville Interior Electrical (Dave P.)
Problem: Purcellville has no interior electrical
Solution: Need to send up to $2,000 for interior electrical wiring of Purcellville buildings.
Relevance to our tax exempt status: Build out of an additional and bigger location benefits existing members and gives Makersmiths better ability to drive up membership.
Motion:
Old Business:
N/A
Minutes:
==Minutes= via email 9/28/2017
-Brad Hess: I think this pretty much the best possible situation for makersmiths and I highly encourage other board members in joining me by voting to approve this.
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Action Items:
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Approved Spending Tracking:
| Amount | To | From |
|---|---|---|
| $4,500 | Purcellville Build-out | Kickstarter and Bluemont fund raisers |
| $2,000 | Purcellville Build-out | Kickstarter |