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2024-08-21 Board Meeting Minutes [Unapproved]

MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded:

Vote:

  • For: 
  • Opposed: none
  • Abstained: none


Member Recognition

<insert member recognition>

...

<insert committee chairs>


  • Proposed:  
  • Seconded: 

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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MOTION: Motion for the following Committee business or any committee updates

Woodshop   <see <see woodshop motion in new business below>

Science  <see item in new business below


Old Business

DMS-Wide Efforts/Events

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Closed Session or Meeting Close

MOTION: To move to closed session to discuss legal and disciplinary items, if required

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: none
  • Abstained: none


MOTION: To

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close the meeting

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: none
  • Abstained: none

Next Meeting