Page History
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Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.
Consent Agenda
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New Business
MOTION: Approve up to $10,000 to replace the powder coating oven. Refer to forms below.
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
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New Business
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| formName | newbusiness |
|---|---|
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| readonlyAfterRegistration | true |
| registrationFormTitle | Board Agenda Item |
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| formName | newbusiness |
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Powdercoating Oven:
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MOTION: Approve $2,200 for maintenance plan renewal for polyprinters. Refer to details here. https://tasks.dallasmakerspace.org/browse/FAB3D-9
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Polyprinter Maintenance Renewal:
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MOTION: Approve $6,513 for D&O insurance
- Proposed: Terra Baker
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Emergency Business
MOTION: Approve chairs elected after the last board meeting:
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- For: Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: Julie Harris
Next Meeting
19:00
Meeting adjourned at 19:17
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