Page History
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Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
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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:
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Call to Order
7:07 James Henningson
Prior Minutes
2024-08-21 Board Meeting Minutes [Approved]
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- For: James Henningson Thomas Fagan kia khadem Julie Harris
- Opposed: none
- Abstained: none
Member Recognition
Kia, Vincent, Chris - Logistics
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Amelia - Sewing and heat press efforts
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
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Major Expenses: Glass Committee Purchases, Garage Door expenses
Membership Add/Drop
As of 10/16/24 @ 5:00 PM, membership count is at 1971
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no progress on Thur tours
Buildout Status
James Henningson - Buildout - Phase I Status
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no motions on Phase I needed
Committee Review/Business
| Committee | Meeting Date | Election Date | D&O Assigned | Last D&O | Comments |
| 3D Fab | 10/6/24 | 6/2/24 | James | ||
| Animatronics | 10/6/24 | 3/21/24 | Max | ||
| Automotive | 7/4/24 | 4/14/24 | Kia | Kia to check in with Sam | |
| Blacksmithing | 7/24/24 | Kia | need to better understand last election date and associated notes | ||
| Ceramics | 10/2/24 | 10/2/24 | Jay | ||
| Creative Arts | 9/1/24 | 6/2/24 | Jason | mtg on 10/1/24, but notes not posted | |
| Digital Media | 10/6/24 | 8/4/24 | Thomas | ||
| Electronics | 9/4/24 | 5/9/24 | Kevin | attendance levels? | |
| Glassworks | 10/3/24 | 5/1/24 | Julie | ||
| Jewelry | 10/8/24 | 10/8/24 | Jason | ||
| Laser | 9/23/24 | 4/1/24 | Jack | next election scheduled when? | |
| Machine Shop | 9/28/24 | 4/27/24 | Jay | elections in Oct | |
| Metal Shop | 8/3/24 | 4/6/24 | Thomas | Thomas to check with Max H | |
| Motorsports | 9/12/24 | 5/9/24 | James | ||
| Printmaking | 7/27/24 | 6/11/24 | Max | Max L to check | |
| Science | 10/13/24 | 6/30/24 | Max | ||
| Vector | 9/19/24 | 6/21/24 | Jack | ||
| Woodshop | 9/30/24 | 7/22/24 | Julie |
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Science <see item in new business below>
Old Business
DMS-Wide Efforts/Events
Denton Coffin Race Status
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Randy Lisbonais Team Leader
Other Items?
New Business
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Emergency Business
None
MOTION:
Vote:
Motion:
Closed Session or Meeting Close
MOTION: To close the meeting
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- For: James Henningson Thomas Fagan kia khadem Julie Harris
- Opposed: none
- Abstained: none
Next Meeting
