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Call to Order:
Special Meeting called at the request of one director (Jessee Maloney) and the President (Squirrl McClintock) in accordance with Bylaws "4.7.1 Special meeting Meeting of the Board of Directors"
Meeting called to order by (NAME HERE) at (TIME HERE)Jonathan White at 7:10pm.
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member |
| 2022- |
| 2025 | Y | ||
| Bev Murdock | Board Member, Secretary | 2021-2024 | Y |
| Scott Silvers | Board Member | 2023-2026 | Y |
| Jessee Maloney | Board Member | 2022-2025 | Y |
| Jonathan White | Board Member, Chairperson | 2023-2026 | Y |
| Scott Newman | Board Member | 2021-2024 | Y via proxy. Proxy held by Bev Murdock (notified by slack) |
| Mike DeWan | Board Member | 2021-2024 | Y |
| John Dubelko | Treasurer | 2023-2024 | Y |
| Adam "Squirrl" McClintock | President | 2023-2024 | Y |
Consent Agenda
CA1: Seven Day Notice
Motion: Move to waive 7 day notice
Vote: Motion carries unanimously by voice vote
CA2: Approval of purchases for the Ceramics Shop (C. Adam "Squirrl" McClintock)
Issue: We currently do not have enough equipment in the Ceramics Shop to run some of the classes we would like to offer.
Solution: Bo Wernick (Ceramics Steward) has provided a list of equipment to purchase for the Ceramics Shop. It is as follows:
3 Clay Boss Wheels $2964, currently on sale for $988 each ($290.00 off) and ship for free.
1 Slab Roller, Shimpo SRM-1624 $586.30, currently on sale ($103.70 off), shipping $45.41
1 Extruder with die set $585.89, current on sale ($65.10 off)
Grand total: $4181.60 (Assuming no changes in price between now and purchase)
Relevance to Tax Exempt Status: None
Motion: Move to purchase the equipment as requested by Bo Wernick with the total purchase not to exceed $5000. Funds to be sourced from the equipment account.
Vote: XXXMotion carries by voice vote
Executive Session
Adjournment
Meeting adjourned by NAME at TIMEJonathan White at 7:14pm