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Comment: Approved by BoD vote 2026-04-21

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PropertyValue
Topicbod-meeting
Year
2025
2026

Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

Prior Minutes


2025-11-18 Board Meeting Minutes [Unapproved]


MOTION: Approve Prior Minutes

Vote:

Financial Statement

Income
Expense
Net


Member Recognition

Helping organize and consistently showing up for Thursday night tours:

  • Meghan Street
  • William Stahlhut
  • Beth Appleton
  • Chuck Graf
  • Vincent Zato
  • Josh Freedman 

Kevin Martinez- short notice meeting a new member interested in dark room

Rich Osman- learning to host New Member Orientation

Donated projects to Santa in Square and/or Holiday Party Raffle:

  • Lizzy Zinn 
  • Hannah Flaherty 
  • Lisa Craig 
  • Tim (Captain) Black
  • Mikael Kusturin 
  • Tara Shaw

Santa in Square booth team:

  • Aileen Morey
  • Tara Daves 
  • Greg Seale 
  • Vincent Zato 
  • Max Locke
  • Mikael Kusturin 
  • Randy Lisbona 

Everyone who helped set-up, clean-up, and brought desserts for the Holiday Party

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Emergency Business

MOTION: 

Vote:

Motion:

Motion to Move to Closed Session


Next Meeting