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Date

 

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:


Call to Order 


Prior Minutes

2021-12-15 Board Meeting


MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: None
  • Abstained: None

Motion: 

Financial Statement

Income
Expense
Net


Member Recognition


Consent Agenda

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problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,



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formNameconsentagenda
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Submitted BycreatedBy

title

problem

Solution

Relevance

Pulled

Moved

Second

For

Against

Abstain




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New Business

ConfiForms Form Definition
formNamenewbusiness
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,



ConfiForms TableView
withHighlightingtrue
formNamenewbusiness
enableGridEdittrue


ConfiForms (FormView) Registrations Control
hideMetadatatrue
formNamenewbusiness
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Emergency Business

MOTION:

  • Proposed:
  • Seconded: 

Vote:

  • For: 
  • Opposed: None
  • Abstained: None

Motion: 


Next Meeting

 

19:00

Meeting adjourned at