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The board would like to recognize Ken Purcell for running the election and Kevin Oliver for help with legal issues.

OLD BUSINESS

• Jewlery Space Policy

MOTION: Motion to table jewelry space policy due to lack of updates.

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

BOD Open Action Items

• Update Rules from Lease

• Update Ceramics Space usage Plan

• Update Retirement Age policy

• Create Chief Legal Officer description

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New Business

MOTION: Motion to approve MakerKhana proposal that was made by Jason Harner as written.

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to approve Jay Phelps request for electrical as written.

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to table request for smart whiteboard that was proposed by Jayson Woods .

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to promote ice as a valuable amenity to Dallas Makerspace and allow CTO and COO to provide.

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to table Jay Phelps proposal for AED - Jay Phelps to send more information.

• Proposed: Jack Smith 
• Seconded: Jayson Woods 

Vote:

• For: Unanimous
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to approve Jay Phelps proposal for auction service as written.

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Julie Harris John Fabrycki Thomas Fagan Jack Smith 
• Opposed: Jayson Woods 
• Abstained: None

Motion: PASSED

Emergency Business

MOTION: Motion to revoke David McPherson's invitation to return due to code of conduct violation.

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