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Comment: added attendees

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Attendees

Jack Smith 

James Henningson 

Justin Walker (remote)

Julie Harris / Julie Harris 

John Fabrycki 

Max

Tim Bene 

Jason Harner 

Art Givens 

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

Income57,978.01
Expense57,600
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

ConfiForms Form Definition
formNameconsentagenda
bypassAttachmentCreatePermissiontrue
readonlyAfterRegistrationtrue
registrationFormTitleBoard Agenda Item

titleAgenda Item TitleDescriptive title of your itemtexttrue

problemProblemEnter the description of your itemtexttrue

SolutionSolutionwysiwygtrue

RelevanceRelevanceEnter the relevance to our mission or tax exempt statustexttrue

Secretary, Officers, Board of Directors,Confluence AdminsPulledPulled from Consentcheckbox

(none)Secretary, Officers, Board of Directors,Confluence AdminsMovedMoved Byuser

Secretary, Officers, Board of Directors,Confluence AdminsSecondSeconded Byuser

Secretary, Officers, Board of Directors,Confluence AdminsForFormultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAgainstAgainstmultiuser,

Secretary, Officers, Board of Directors,Confluence AdminsAbstainAbstainmultiuser,


...

  • For:
  • Opposed:
  • Abstained:

Motion:

HVAC note ... not ready for action yet

Next Meeting

 


Move to Close: jack

2nd Julie

unanimous at 7:19