Page History
Date
2022-07-20
Location
1825 Monetary Lane #104, Carrollton, TX 75006
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- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendees
Justin Walker (remote)
Max
Brady
Call to Order
19:02 call to order
Prior Minutes
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210707#Minutes2022-06-15 Board Meeting
MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: John
Vote:
- For: Unanimous
- Opposed:
- Abstained:
Financial Statement
| Income | 57,978.01 |
|---|---|
| Expense | 57,600 |
| Net | ~400 positive |
Honorarium Expense $2500, indicating a lot of classes
Additional $700 donated Honorarium ... for a total of 64 classes. Showing excellent uptake on class presentations. (month before was 30 paid and 18 donated for 48 total)
Member Recognition
None at this time.
Consent Agenda
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New Business
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Emergency Business
MOTION:
- Proposed:
- Seconded:
...
- For:
- Opposed:
- Abstained:
Motion:
HVAC note ... not ready for action yet
Next Meeting
Move to Close: jack
2nd Julie
unanimous at 7:19
