Date

 

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:

Julie Harris (Google Meet)

Terra Baker (Google Meet)

James Henningson (Google Meet)

Justin Walker (Google Meet)

Call to Order 

19:04

Prior Minutes

2022-01-19 Board Meeting


MOTION: Approve Prior Minutes

Vote:

Motion: 

Financial Statement

Income59,838
Expense57,679
Net2,159


Member Recognition

The board would like to recognize Ian and wood shop for the successful woodshop work day.

The board would like to recognize Charles, Randy and metal shop for painting metal shop.

The board would like to recognize James Henningson and Mitch Cerroni and everyone who helped make the Battlebots watch party a success.

The board would like to recognize Tim Bene for repairing the drum sander.

Consent Agenda




New Business

Agenda Item Title

Problem

Solution

Relevance

Pulled from Consent

Moved By

Seconded By

For

Against

Abstain
Fiber Laser The fiber laser does not belong to DMS and is taking up space. The laser will not be usable without significant expense and money spent on loaned equipment that can be taken back at any time is not an acceptable use of DMS funds. Ask the owner of the fiber laser to pick it up by April 1, 2022.  If it is not picked up before April 1, it will be disposed of. Clean up the space no James Henningson James Henningson Terra Baker Terra Baker Julie Harris Julie Harris, Justin Walker Justin Walker, Terra Baker Terra Baker, James Henningson James Henningson
Authorize Jason to Contract New Credit Cards Would like to switch our credit cards to a rewards card. Resolved that the board of directors of the Dallas Makerspace hereby authorize and empower Jason Harner as treasurer of the Dallas Makerspace to execute and deliver an application for a new credit card from JP Morgan Chase Bank.  Should net approx ~$3,000/year in savings. no Justin Walker Justin Walker Terra Baker Terra Baker Julie Harris Julie Harris, Justin Walker Justin Walker, Terra Baker Terra Baker, James Henningson James Henningson


Emergency Business

MOTION:

  • Proposed:
  • Seconded: 

Vote:

  • For: 
  • Opposed: None
  • Abstained: None

Motion: 


Next Meeting

 

19:00

Meeting adjourned at 19:14