Page History
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Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Board:
Present:
Absent:
Other:
- others
Call to Order
7:XX James Henningson
Prior Minutes
<insert unapproved minutes link>
MOTION: Approve Prior Minutes
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Member Recognition
<insert>
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Financial Statement
| Income | |
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| Expense | |
| Net |
Discuss Finance related items. See below
Month: March
Revenue
Expenses
Net Income
Reconciling items/Timing Related Items/Unusual Items:
Major Items:
New Membership - Add/Drop, Tours, New Membership Class, Other
Targets are WHMCS-based
Target WHMCS count is ____________
As of 4/16/25 @ 5:00 PM, membership count is at __________
As of 3/19/25 @ 5:00 PM, membership count is at 2095
As of 2/19/25 @ 5:00 PM, membership count is at 2091
As of 1/22/25 @ 5:00 PM, membership count is at 2,044
As of 12/11/24 @ 5:00 PM, membership count is at 2,000
As of 11/13/24 @ 5:00 PM, membership count is at 1991
As of 10/16/24 @ 5:00 PM, membership count is at 1971
As of 9/18/24 @ 5:00 PM, membership count is at 1957
As of 8/21/24 @ 5:00 PM, membership count is at 1942
Tours:
Turnout
Tour Guides
New Member Class:
Rate Increase Update:
Elections Update
Buildout Status
James Henningson - Buildout - Phase I Status
UPDATE:
General Phase I
Automotive
Digital Media
Woodshop - Lathe Room
General Phase II
MOTION: <required motions, if any>
<insert reference to motions, if required>
VOTE:
Committee Review/Business
<insert committee table here>
Any Committee actions required?
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MOTION: Motion to confirm the following Committee Chairs:
Joel Loukus - Digital Media
<insert other>
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
***
MOTION: Motion for the following Committee business or any committee updates
<other>
New Business
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