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).

New Business

NB1: Approval of $2,500 Grant (Scott Silvers)

Issue: Printmaking is looking to facilitate screen printing in the new studio.  The initial equipment to build out screen printing is varied and expensive.  Makersmiths is expecting to be awarded a grant of $2,500 by the The Cadeaux Fund, a Donor Advised Fund of the Renaissance Charitable Foundation, thanks to member Peat Biby.  This grant is being processed with our Printmaking space in mind.

Solution: Accept the Non-Restricted grant Makersmiths is going to be awarded.

Relevance to Tax Exempt Status: None

Motion: Move to accept the $2,500 grant from the cadeaux fund. The funds are agreed to be used primarily for Printmaking equipment and supplies. 

Vote: xxx

NB2: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Vote: xxx

NB3: TITLE (Person Proposing)

Issue:

Solution:

Relevance to Tax Exempt Status:

Motion:

Vote: xxx

Open Discussion

Adjournment

Meeting adjourned by NAME at TIME