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Date
19:00 CT
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Call to Order
19:50
Prior Minutes
2025-05-14 Board Meeting Minutes [Approved]
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Vote: Max Locke Greg Seale Kevin Thompson Megan Murray Samuel Mitchell
Financial Statement
- Current Financial Standing:
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- Rate Increase impact using incremental churn and revenue
DM Computers $11,000 3D Scanner PC $900 Tabletop CNC $850 Paragon $1,520 CAPEX Total $14,270 Expansion Budget Auto Wildfire Lifts $9,898 Move the other lift $1,732 Electrical $4,500 Lathe Room Lathe Room $7,192 Dust Collection $3,000 Digital Media A/C Fix $3,500 Baseboard? $1,000 Total $30,822 Investments $412,581 Clearing $62,679 Checking $94,036 Current Cash Balance $569,296 Phase Two $167,000 Phase Two $50,000 Electrical $50,000 Dust Collection $267,000 Cash After Phase 1 $527,474 Cash After Phase 2 $249,474
Member Recognition
Mandar Limaye for the excellent reports at https://members.dallasmakerspace.org/
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Kobin Caddick for stepping for Science chair
Committee Review/Business
Committee Minutes review notes:
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| Committee | Meeting Date | Election Date | D&O Assigned | Last D&O | Spending votes / Comments / Cross Committee Impacts |
| 3D Fab | 2025-04-06 | No minutes posted in 60 days | |||
| Animatronics | 2025-04-06 | No minutes posted in 60 days | |||
| Automotive | 2025-05-18 | Lift Selection Vote: $11,500 total cost. BoD may need more details YouTube channels dedicated to the automotive/motorcycle side of DMS waiting for DM new computers | |||
| Blacksmithing | May 2025 | ||||
| Ceramics | 2025-06-03 | Kevin | Repairing a Kiln, future plans to replace a kiln (Paragon) WIFI is dropping from kilns and TV. (Secretary Note: Great Minutes!) | ||
| Creative Arts | 2025-06-08 | Mark | |||
| Digital Media | 2025-06-01 | Stream cart upgrade discussed Targeting end of July for new DM space PR events | |||
| Electronics | 2025-03-23 | No minutes posted in 60 days | |||
| Glassworks | 2025-06-07 | ||||
| Jewelry | 2025-06-10 | ||||
| Laser | 05-27-25 | ||||
| Machine Shop | 2025-05-24 | ||||
| Metal Shop | 2025-03-01 | No minutes posted in 60 days (Calendar shows meeting last Saturday) | |||
| Motorsports | 2025-04-17 | No minutes posted in 60 days | |||
| Printmaking | 2025-06-07 | Steamroller quote sent to board | |||
| Science | Science Meeting 06-15-2025 | Kobin Caddick: | |||
| Vector | 2025-05-15 | Amelia: | |||
| Woodshop | 06-03-25 | Felder Vote of $6000 |
Any Committee actions required?
Membership Usage Reporting
New Business
| Title: | Preserve Julie's Email |
Purpose & Relevance: aka Problem & Solution: | Julie's email has valuable DMS records and history. Julie recommends we provide access to that email in order to keep that information. |
| Motion Text: | Motion to request CTO to provide access to Julie's email to BoD and/or Secretary in order to facilitate archiving the information. |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
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| Title: | Sea Glass: A Collaborative Glass Dress for the Glass Art Fashion Show |
Purpose & Relevance: aka Problem & Solution: | Executive Summary:We propose funding support for a collaborative project to design and construct a wearable glass dress to be featured in the Glass Art Society’s Annual Conference Fashion Show. This project not only showcases the diverse talent within Dallas Makerspace (DMS) but also brings national attention to our organization. The fashion show this year will be followed by a documentary film crew, presenting a rare opportunity to highlight DMS’s innovation and interdisciplinary community on a global platform. Budget Request:Total Funding Requested: $1,150.00 See Link: 2025-06-16 Funding Proposal for Glass Dress Project Glass Art Fashion Show.docx |
| Motion Text: | Motion to approve increased amount of $1500 for the Sea Glass dress proposal |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
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Purpose & Relevance: aka Problem & Solution: | |
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| Abstain & Absent |
Emergency Business
no emergency business raised
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| Title: | |
Purpose & Relevance: aka Problem & Solution: | |
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| Abstain & Absent |
Closed Session to Follow
MOTION: Move to closed session: Greg
Vote: Unanimous
Next Meeting
