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Property	Value
Topic	bod-meeting
Year	2023

Date

11 May 2023

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#

Call to Order

Prior Minutes

2023-03-29 Board Meeting

MOTION: Approve Prior Minutes

Proposed:
Seconded:

Vote:

For:
Opposed:
Abstained:

Financial Statement

Income
Expense
Net

Committee Notes

Committee Minutes Link	Observation Notes
3D Fabrication Meeting-2023-4-02	Good Notes on Source. No BoD pass-ups noted
Animatronics	No meeting notes
Automotive Meeting-2023-05-04	Elect Jason as Chair
Blacksmithing Meeting-2023-03-21	Anvil purchase coming
Ceramics Meeting-2023-05-02	Shelves, TV, Chairs, and other minor purchasing.
Creative Arts Meeting-2023-05-07	Mark Reynolds remains chair
Digital Media Meeting-2023-03-23	Good Notes on Source. No BoD pass-ups noted
Electronics	No meeting notes
Glassworks	No meeting notes
Jewelry 2023-05-09 Meeting notes	Good Notes on Source. No BoD pass-ups noted
Laser Meeting 2023-04-20	Chiller purchase, new Thunder bed purchase
Machine Shop Meeting-2023-04-22	Tim re-elected Chair
Metal Shop Meeting-2023-05-06	Good Notes on Source. No BoD pass-ups noted
Motorsports	No meeting notes
Printmaking	No meeting notes
Science 2023-04-16 Meeting notes	Fume hood, Rocket in parking lot
Vector	No meeting notes
Woodshop 2023-05-15	Good Notes on Source. No BoD pass-ups noted

Member Recognition

OLD BUSINESS

Jewlery Space Policy

BOD Open Action Items

Update Rules from Lease
Update Ceramics Space usage Plan
Update Retirement Age policy

Consent Agenda

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New Business

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Emergency Business

MOTION:

Proposed:
Seconded:

Vote:

For:
Opposed:
Abstained:

Motion:

Next Meeting

01 Apr 2023

Content

Space Tools