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This is used to track and create the index page

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Topicbod-meeting
Year2024


Date

13 Mar  

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

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2024-02-07 Board Meeting

2024-03-13 Board Meeting

2024-03-13 Board Meeting (Closed)

MOTION: Approve Prior Minutes

Vote:

Financial Statement

Income
Expense
Net


Member Recognition


Old Business

There was an agenda item to move Animatronics to an inactive committee.  This was tabled and referred to the committee (Animatronics) with the instruction that a meeting and election be scheduled before the next board meeting.

Julie Harris motion to dismiss.  Jack Smith second.  Julie Harris Jack Smith John Fabrycki Thomas Fagan Jayson Woods - all in favor, unanimous.  Motion passed.

Consent Agenda

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Glassworks Agenda Item - Oxy Torches:

View file
name1743 Dallas Makerspace - Quote.pdf
height250
View file
nameE240326163.pdf
height250
View file
nameE240326164.pdf
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View file
nameMAKERSPACE QUOTE_240404_151028.pdf
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View file
nameDMS_Glass_and_Jewelry_Oxygen_Solutions_Proposals.odp
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Laser Agenda Item - Parts Lists:

View file
nameBlitzen-parts-04-16.pdf
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View file
nameDonner-parts-0409.pdf
height250


Expansion Bids:

View file
nameSGI_Makers space remodel no tax.pdf
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View file
nameDallas Markerspace - Phase Two - Cornerstone Commercial - - DF bp- 4-10-24.pdf
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Emergency Business

MOTION: 

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  • For: 
  • Opposed:
  • Abstained:

Motion:


Closed Session

Jack - motion to suspend Blue for one year.  Thomas second.  Unanimous - motion PASSED.  Julie to send email.

Board to discuss ramp incident with the person who filed the formal complaint at the next board meeting to be scheduled by the new board.

Board discussed formal complaint related to Meet the Candidates - discussed formal complaint with member involved and expectations going forward.

Next Meeting

13 Mar  

19:00