Page History
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- 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:
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19:05
Attendees
In Person: Jack, James, Julie
Remote: Justin, John, Jason H
Additional: Kevin, Jayson, Joshua, Art, Paul, Tim, +1
Prior Minutes
Note: Prior minutes approval was tabled until the next meeting. (They were not fully posted yet)
Financial Statement
| Income | $65,294 |
|---|---|
| Expense | $56,327 |
| Net | $8,967 |
Comments: We were a little light on spending this month but likely catching up in Dec. Likely neutral for the year.
$650 in honorariums (about 13 classes) but it may be missing a few (due to payment timing pushing them into Dec)
Donated honorariums = 800.. another 16 classes
Total 29 classes
Member Recognition
The BoD recognizes and thanks Tim Bene for his continued contributions across multiple committees.
The BoD and Kevin Thompson recognizes and thanks Mandar Limaye for his excellence in prototyping a budget friendly Tool Status system.
Old Business
The Child/Age Policy draft remains tabled. This will be posted for membership review with the intent to vote at the next normal BoD meeting. (Jan 25th)
Consent Agenda
| ConfiForms Form Definition | ||||||||
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| ConfiForms (FormView) Registrations Control | ||||||
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Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Next Meeting
Lease discussion - final update arrived yesterday, table for review and have a meeting in the future.
No Motions or votes
Next Meeting
Interim Meeting focused on the Lease Renewal
Regular Monthly Board meeting
Motion to Close
Motioned: Jack
Seconded: Justin
Aye: Unanimous
Closed at 19:30
