Page History
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- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Board:
Present:
Absent:
- NONE
Other:
- Jason Harner
- Kevin Oliver
- others
Call to Order
Called to order by James Henningson at 19:03 CDT
Prior Minutes
2024-05-15 Board Meeting Minutes [Approved]
MOTION: Approve Prior Minutes
- Proposed: Thomas Fagan
- Seconded: kia khadem
Vote:
- For:
- Opposed: none
- Abstained: none
Member Recognition
Rich Osman for his ongoing work with the new Interlock system.
Gena Terranova for her ongoing work on DMS PR
Recurring Items
Financial Statement
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James - Buildout - Phase I Status - up to date costs for Phase I
MOTION: Approve $135K to begin Phase I of the buildout. Phase I includes move of automotive, lathe room buildout, and wall for Digital Media. It excludes flooring for Digital Media hallway and an AC re-route that Tim Bene requested. Tim was unable to attend the meeting.
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For:
- Opposed:
- Abstained: none
Timing is unknown at this time.
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Vincent Craddock - Glassworks
Art Givens - Electronics
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For:
- Opposed: none
- Abstained: none
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
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Emergency Business
No items brought forward
MOTION:
MOTION: To allow Yieu Chyan to represent, for grant purposes, that he is working out of the DMS, rates no risk and no obligations to DMS. (e.g. no rights for inspection, no access to information, etc.)as long as it gene
VOTE:
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For:
- Opposed: none
- Abstained: none
No other items brought forwardVOTE:
MOTION:
VOTE:
Closed Session
MOTION: To move to closed session to discuss legal and disciplinary items
VOTE:
- Proposed: James Henningson
- Seconded: kia khadem
Vote:
- For:
- Opposed: none
- Abstained: none
Next Meeting
