Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Attendees
Call to Order
19:30pm
MOTION: Motion to waive notice of meeting
- Proposed: Julie Harris
- Seconded: Justin Walker
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
---
MOTION: Motion to appoint Julie Harris as President of DMS
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Jack Smith Justin Walker John Fabrycki James Henningson
- Opposed: None
- Abstained: Julie Harris
Motion: PASSED
---
MOTION: Motion to appoint Jack Smith as interim Secretary, Evan Lott as CTO, Jason Harner as Treasurer.
- Proposed: James Henningson
- Seconded: John Fabrycki
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
---
MOTION: Motion to extend suspension of Russel Crow until his disciplinary hearing.
- Proposed: Julie Harris
- Seconded: Justin Walker
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
---
MOTION: Motion to adjourn
- Proposed: Julie Harris
- Seconded: Justin Walker
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Next Meeting
19:00
