Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendees:

On site: Justin, Julie, Jack

On Phone: John, James

Waive Notice

Move to waive notice: Justin

Second: James

Unanimous

Call to Order 

8:11pm


Emergency Business

MOTION: To approve spending $3000 for Jewelry purchase of lapidary tools and faceting tools and materials needed to teach classes.

  • Proposed: James
  • Seconded: Julie

Vote:

  • For: Unanimous
  • Opposed: None
  • Abstained: None

Motion: PASSED


MOTION: to approve spending $3000 for tool refresh of the space including batteries, ryobi tools, and other tools in the space

  • Proposed: Justin
  • Seconded: James

Vote:

  • For: Unanimous
  • Opposed: None
  • Abstained: None

Motion: PASSED


Move to close:

Proposed: Justin

Seconded: Jack

Unanimous


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