Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- To join the video meeting, click this link: https://meet.google.com/nde-xpfs-zfi
- Otherwise, to join by phone, dial +1 316-512-2963 and enter this PIN: 882 629 325#
ID: https://meet.google.com/bdi-itpp-yxmPhone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Call to Order
20:17
Waive Notice:
Motion to waive notice of meeting.
- Moved: James
- Second: Justin
- Aye: Unanimous
Prior Minutes not addressed
Financial Statement not addressed
Emergency Business
MOTION to approve up to $3000 spend for Infrastructure to purchase a Fluke Link IQ.
- Proposed: Jack
- Seconded: James
Vote:
- For: Unanimous
- Opposed: none
- Abstained: none
Motion: PASSED
MOTION to close meeting
- Proposed: Jack
- Second: Justin
- For: Unanimous
Meeting Closed
20:23
Next Meeting
