Call to Order:
Meeting called to order by (NAME HERE) at (TIME HERE).
| Board/Officer Name | Position | Term | Attendance (Y/N) |
|---|---|---|---|
| Brad Hess | Board Member | 2019-2022 | |
| Bev Murdock | Board Member, Secretary | 2021-2024 | |
| Scott Silvers | Board Member | 2023-2026 | |
| Jessee Maloney | Board Member | 2022-2025 | |
| Jonathan White | Board Member, Chairperson | 2023-2026 | |
| Scott Newman | Board Member | 2021-2024 | |
| Mike DeWan | Board Member | 2021-2024 | |
| John Dubelko | Treasurer | 2023-2024 | |
| Adam "Squirrl" McClintock | President | 2023-2024 |
Consent Agenda
CA1: 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: XXX
Executive Session
Adjournment
Meeting adjourned by NAME at TIME