Date & Time
19:00
Location
Classroom - Interactive
1825 Monetary Ln #104 Carrollton, TX 75006
Attendees
- James Henningson
- John Fabrycki
- Jack Smith
- Julie Harris
Plus numerous others
Call To Order
Formal meeting was not called. No formal actions were taken.
Member Recognition
- BoD recognizes Christopher Duran for teaching and leadership.
- BoD recognizes Max H for metal shop classes
- BoD recognizes Justin Walker for the infrastructure/logistics switch over being less painful.
- BoD recognizes Julie Harris Pearce Dunlap John Fabrycki and Vincent for their work on the pride wall.
Agenda Items
| Item Short Title | Requestor | Notes | Resolution |
|---|---|---|---|
| Ceramics Space Proposal | Monika | Ceramics committee has proposed two options for additional space. Link to request https://talk.dallasmakerspace.org/t/ceramics-additional-space-request/90799 Proposal 1:
Proposal 2:
| Discussed in working session. Preferred Proposal 2, and suggested Officer in charge Justin Walker can make the appropriate action to implement. |
| Blacksmithing Chair | Blacksmithing has a new chair, but no minutes are found. John confirmed he was at the meeting and the election happens. | Jack to message Joe/Dan about minutes from Blacksmithing. | |
| Chair Orientation Request | Randy suggested we get some information about Source out to the chairs. (Source, Talk, Camera, Active Directory, Jira/Task) | Proposed Chair orientation after the next board meeting. | |
Misc:
- https://talk.dallasmakerspace.org/g/Committee_Chairs needs to be updated (julie, james, freddy, john, jack, justin,
Next Meeting
- June 15th at 7pm
