Date

 

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

19:03

Prior Minutes

Prior minutes had not been posted - they will be approved at the January board meeting.

MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 







Member Recognition

 Tim Bene

Tim and Jayson - Lights

Jay - General thank you for all of the volunteers

Consent Agenda




New Business

Submitted By

Agenda Item Title

Problem

Solution

Relevance

Pulled from Consent

Moved By

Seconded By

For

Against

Abstain
Jayson Woods Approve 4,000 dollars to redo our website our website is old and outdated we need to redo our website really bad i have put together a team with and outside company to redo our website. we would be doing it in phases and i would like to get the first two phases money approved so we can continue the work. it would total 4,000 dollars  help with member growth no
Joshua Freedman Officer Groups/Logistics/Facilities/etc Officer Groups/Logistics/Facilities/etc Can we get a better description of what each officer group does?
Do we actually have a dedicated facilities group or does it fall under a different group?

A fair few members have asked me after getting confused about who to report issues to and/or who to escalate/ask questions to. 		Organizational no
John Fabrycki Age restrictions Poor judgement No one under 18 allowed to use the tools or take classes in Woodshop, Metal Shop, Automotive, Blacksmithing and Machine Shop Yes no


Tabled:

Jayson Woods would like to table the website agenda item

Thomas Fagan moved to table the age restriction agenda item, Jack Smith second.  For: Julie Harris Jack Smith Jayson Woods Thomas Fagan , Against: John Fabrycki 

Emergency Business

MOTION: Permanently revoke Jay Nuzum access to add events to the calendar.

Vote:

Motion: PASSED

 Jack Smith motion to adjourn, Jayson Woods second.  Meeting adjourned at 19:53.

Next Meeting

 

19:00