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Date

  19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

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Attendees

James

John

Justin

Jack


Jason

Art

Beth

Captain

Jayson

Max

Evan

Tim

Call to Order 

19:02

Prior Minutes

2022-08-31 Board Meeting

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MOTION: Approve Prior Minutes

  • Proposed:  Justin
  • Seconded:  James

Vote:

  • For:  John, Jack
  • Opposed:  None
  • Abstained:  None

Motion: PASSED

Financial Statement

Income$64,921
Expense$50,534
Net$14,387

Honorarium total was $1067, roughly 20 paid classes and 14 donates. This was noted to be significantly lower than previous month.

Member Recognition

The Board of Directors recognizes and thanks Tom Lorkowski for all the classes in Woodshop.

The Board of Directors recognizes the work by Woodshop and Metalshop for the shelving in the front lobby.

The Board of Directors recognizes the team organized by Tim who designed and deploy the new gas line. Numerous individuals were involved.

Consent Agenda

ConfiForms Form Definition
formNameconsentagenda
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,


...

Emergency Business

MOTION: To allocation $5000 to repair the HVAC.

  • Proposed: James
  • Seconded: Justin

Vote:

  • For: Jack, John
  • Opposed: None
  • Abstained: None

Motion: Passed


Adjourn

MOTION: To Adjourn. 

  • Proposed:  Justin
  • Seconded:  John

Vote:

  • For: James, Jack
  • Opposed: None
  • Abstained: None

Motion: Passed,

Next Meeting