Page History
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Date
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#
Attendance
Board:
Present:
Absent:
Other:
Call to Order
7:XX James Henningson41 Max Locke
Prior Minutes
2025-04-16 Board Meeting Minutes [UnapprovedApproved]
2025-04-25 Board Meeting Minutes [UnapprovedApproved]
2025-05-07 Board Meeting Minutes (Emergency, Closed) [UnapprovedApproved]
MOTION: Approve Prior Minutes
- Proposed: Megan Murray
- Seconded: Greg Seale
Vote:
- For: Unanimous
- Opposed: none
- Abstained: none
Member Recognition
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<see Member Newsletter>
Hanna - work in Laser
Garrath, Will, and John - working to clean
Ian, Brian, Vincent - work around COO functions
Yieu - MIT event
Michelle Santos - work in infrastructure
Kia - for service as COO<insert>
Recurring Items
Financial Statement
| Income | |
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| Expense | |
| Net |
Discuss Finance related items. See below
Month: April
Revenue: 92K
Expenses 87K
Net Income: 5K
Reconciling items/Timing Related Items/Unusual Items:
Major Items: Laser Repair
New Membership - Add/Drop, Tours, New Membership Class, Other
Targets are WHMCS-based
Target WHMCS count is ____________
As of 5/14/25 @ 5:00 PM, membership count is at _______2052
As of 4/16/25 @ 5:00 PM, membership count is at 2077
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As of 8/21/24 @ 5:00 PM, membership count is at 1942
Rate Increase/ Incremental Churn Update:
Tours:
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New Member Class:
Buildout Status
Samuel Mitchell - Buildout - Phase I Status
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<insert reference to motions, if required>
VOTE:
Committee Review/Business
Discuss Committee Assessment going forward
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Computer Upgrade - Digital Media
<other>
New Business
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Emergency Business
MOTION:
Vote:
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Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items, if required
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
MOTION: To move to close the meeting
- Proposed: Max
- Seconded: Megan
Vote:
- For: unanimous
- Opposed:
- Abstained:
Next Meeting
