Board of Directors Meeting 20180521 Emergency Meeting

DALLAS MAKERSPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 21 2018

MEETING CALLED TO ORDER 9:35PM

====
DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber 

====
ITEMS

1. Hatchers Fire Engieer Allocation
- AS WRITTEN: 
- MOTION "Due to the circumstances, the money that has been reallocated to Hatchers for 
a Fire Safety Engineer, is given back to the General Fund in the amount $7000"
  - PROPOSED Kris Anderson
  - SECONDED Chuck Baber
  - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber
- MOTION PASS/FAIL: PASS

2. Resign the Lease
- AS WRITTEN: 
- MOTION "Sign & Accept the ammended lease as written"
  - PROPOSED David Kessinger
  - SECONDED Kris Anderson
  - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber
- MOTION PASS/FAIL: PASS

MEETING ADJOURNED 9:45PM

  • No labels