Page History
Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- 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
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210707#Minutes
MOTION: Approve Prior Minutes
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Financial Statement
...
Member Recognition
Consent Agenda
...
| formName | consentagenda |
|---|---|
| bypassAttachmentCreatePermission | true |
| readonlyAfterRegistration | true |
| registrationFormTitle | Board Agenda Item |
19:25
Waive Notice
MOTION: Waive notice of meeting
- Proposed: Justin
- Seconded: Jack
- Aye: James, Julie, John
- Motion passes
Emergency Business
MOTION: To approve the insurance policy for 2023 in the amount of 23,875.26. (Refer to "2022 Renewal of Commercial Insurance" from Jeff Van Matre Insurance Agency, LLC)
- Proposed: Jack
- Seconded: James
- Aye: Unanimous
Motion: PASSED
MOTION: to Close
- Proposed: Justin
- Seconded: Jack
- Aye: Unanimous
Motion: PASSED
Next Meeting
| ConfiForms TableView | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ||||||||||||
...
| hideMetadata | true |
|---|---|
| formName | consentagenda |
| registrationButtonLabel | Add Item |
New Business
...
| formName | newbusiness |
|---|---|
| bypassAttachmentCreatePermission | true |
| readonlyAfterRegistration | true |
| registrationFormTitle | Board Agenda Item |
| ConfiForms TableView | ||||||
|---|---|---|---|---|---|---|
| ||||||
...
| hideMetadata | true |
|---|---|
| formName | newbusiness |
| registrationButtonLabel | Add Item |
Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Next Meeting
