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Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet<to be added>
https://discord.com/channels/862552330322182165/936322393411051531/1496287816269955143
Call to Order
Attendance
BoD:
- Max
- Megan
- Sam
- Kevin (online)
- Absent: Greg
Prior Minutes
2026-04-07 Board Meeting Minutes (Emergency) [Approved]
2026-03-17 Board Meeting Minutes [Approved]
2026-02-17 Board Meeting Minutes [Approved]
2026-01-20 Board Meeting Minutes [Approved]
2025-12-16 Board Meeting Minutes [Approved]
MOTION: Approve Prior Minutes, Max 2nd Meghan
Vote: Unianimous minus Greeg
Financial Statement
| Income | Revenue 120k |
|---|---|
| Expense | 131290 |
| Net | Neg 10k (inlcudes april rent) |
Honorarium 2150 paid, 43 classes. 1450 donated 29 classes. (43 is on our 6-months average, february was a way above average month.)
Member
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count: 1921 per Jason
Member Recognition
- DMS BoD would like to recognize the Steamroller leadership group. Megan, Paul, Mikael, and Astrud.
- DMS BoD would like to recognize Martin Schneider for printing for May's Event at the Zoo
- DMS BoD would like to recognize the Glass Dress Bead Making Crew and the whole Team
- DMS BoD would like to recognize Ian, Kalai, Mike, and Jake for the Purple Room rework.
- DMS BoD would like to recognize the Greg and the Storage Team for the Woodshop area storage
- DMS BoD would like to recognize Gena for teaching PR and Marketing classes to get more people involved and helping.
- DMS BoD would like to recognize Eve for signs and tours and a lot of cool stuff, including teaching and other things
- DMS BoD would like to recognize Quy for the work in Vector
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New Business
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Emergency Business
Ian provided the RDRC report for HVAC maintenance.
MOTION: MAX
Second: Megan
Vote: Max, Megan, Sam, Kevin. (Greg Absent)
Motion: Motion to approve $6955 for HVAC maintenance.
Motion to Move to Closed Session
MOTION: MAX, 2nd: Megan.
Vote: Max, Megan, Sam, Kevin. (Greg Absent)
Next Meeting
