...

• 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

19:00

Attendees

• Justin Walker 

• James Henningson 
• John Fabrycki 
• Jack Smith 
• Julie Harris 
• Kobin Caddick 
• Kevin Thompson 
• Evan Lott 
• Art Givens 
• Jason Harner 
• Captain
• Joshua Freedman 
• Jason
• Christopher Vrana 
• Charles Procter 
• Vince

Prior Minutes

2022-05-11 Board Meetinghttps://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210707#Minutes

MOTION: Approve Prior Minutes

• Proposed:  Justin
• Seconded:  James

Vote:

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

Financial Statement

• Note that rent was paid by a previously negotiated

Member Recognition

• BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
• BoD recognizes Kevin Thompson, nominated by John Fabrycki  for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
• BoD recognizes several members for their response to the Great Storm.
  
  • Joshua Freedman 
  • Randy Lisbona 
  • Kevin Thompson 
  • Jason Harner 
  • Evan Lott 
  • Jay Phelps 
  • Doug Cave 
  • Beth Appleton 
  • Alec, Allen, Vincent, and Captain
• BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
• BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.

Consent Agenda

...

...

Old Business

MOTION: Motion to confirm Automotive Chair. Tabled during 2022-05-11 meeting, pending an Automotive Committee Meeting.

STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.

STATUS:  No Action. Remained tabled pending automotive meeting.

Emergency Business

None

open floor

• Proposed: 
• Seconded: 

Vote:

• For:
• Opposed:
• Abstained:

Motion:

Next Meeting

  parks pantry

    fire console

    bbq for july 4

Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.

Next Meeting

20 Jul 2022 

Motion to Close

• Moved: Justin
• Second: James
• For: Unanimous
• Motion Passed

Meeting adjourned at 

19:27

Back-up Notes / Committee Pass-ups

• 3D voted on new printer but has some internal questions before requesting board approval
• Automotive, no minutes. Needs to have a committee meeting and elect a chair. (Justin offered. Other potential is Ricky)
• Blacksmithing to purchase a forge per vote from prior committee members. (Jay Brown)
• Ceramics, minutes on wiki, is GFCI alarm installed?  Kilns moved!!
• Creative Arts, no minutes since April 2021... ???
• Digital Media, no pass-ups.
• Electronics, minutes provided by Art (wiki doc, orphaned/not linked)
• Glassworks, minutes provided by Pearce (google doc)
• Jewelry, minutes on wiki, no pass-ups
• Laser, no minutes
• Machine shop, no pass-ups. (good minutes! cross posted wiki and source!)
• Metal Shop, no pass-ups. (good minutes!)
• Motorsports, no pass-ups.
• Printmaking, minutes on wiki, pass-up to Infra about outlet behind sink (needs cover, de-energize, etc)
• Science, minutes via google doc, not source or wiki. election held 6/12. Kobin Caddick remains as chair.
• Vector, no minutes
• Woodshop, minutes provided by Ian (google doc)

...