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Topicbod-meeting
Year2026

Date

 

7pm

Location

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https://meet.google.com/enn-cxzz-tjo

Attendance 

Board:

Present:

  • Ian
  • Ruth
  • William
  • Jack
  • Keith

Absent:

  • None

Other:       

Call to Order 

7:04PM


Organizing Business 

First Board Meeting Schedules:

Set first Board Meeting - proposed date is <TBD>

Working Session:

Discuss if the 2026-2027 Board wants to have periodic working sessions:  <TBD>

  • May 6 - Working Session
  • May 20 - Working Session and Board Mtg
  • June 3 - Working Session
  • June 17 - Working Session and Board Mtg
  • July 1 - Working Session
  • July 15 - Working Session and Board Mtg
  • Aug 5 - Working Session
  • Aug 19 - Working Session and Board Mtg
  • Sept 2 - Working Session
  • Sept 16 - Working Session and Board Mtg
  • Oct 7 - Working Session
  • Oct 21 - Working Session and Board Mtg
  • Nov 4 - Working Session
  • Nov 18 - Working Session and Board Mtg
  • Dec 2 - Working Session
  • Dec 16 - Working Session and Board Mtg

Proposed times:

  • Working Session 6:30 - 7:30
  • Board Meeting 7:30 - 8:30

Agreed: Max, Sam, Mike, Megan, Atlas

Agreed: RandyProposal is : <TBD>



Officer Assignment and/or Confirmation:

MOTION: Max to appoint William as CTO

Second; Atlas

Aye:

Numerous open officer positions need to be assigned and/or confirmed.

Notable:

  • Secretary
  • CTO

Emergency Business

MOTION: 

Vote:

Motion:

Next Meeting

Unanimous

Nay: none

Emergency Business

MOTION: Mike moves to adopt the Initial Committee Formation and Officer Structure Cleanup findings and actions

Vote: No Second, motion fails

board_motion_initial_committee_and_officer_structure_2026-04-24.docx

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MOTION: Mike moves to adopt the Open Call for All Officer and Finance Committee Statements of Interest

Vote: No Second, motion fails

board_motion_open_call_officer_statements_2026-04-24.docx

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MOTION; Mike moves to adopt the Motion to the Board of Directors

Vote: No Second, motion fails

Dallas_Makerspace_Board_Motion.pdf

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Motion to Close:

  • Motion: Megan
  • Second Atlas
  • Vote: unanimous



Next Meeting

 

18:30