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
19:02
Prior Minutes
2022-08-03 Board Emergency meeting
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MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: Jack
Vote:
- For: Unanimous
- Opposed:
- Abstained:
Financial Statement
| Income | July 2022 Revenue $60,594 |
|---|---|
| Expense | $59,041 total 2450 in Honorarium (66 classes) 17 classes ($800) donated |
| Net | $1,555 |
Member Recognition
- BoD recognizes James Henningson for organizing the TX Today Interview and followup.
- BoD recognizes Tim Bene for the efforts above and beyond and contributions throughout the space.
- BoD recognizes Jayson Woods for the McCliff vendor change.
- BoD recognizes Joshua Freedman Jay Phelps for extensive help with Infrastructure updates.
Consent Agenda
| ConfiForms Form Definition | ||||||||
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Vote:
- For:
- Opposed:
- Abstained:
Motion:
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MOTION: To host a holiday party for all of DMS. Details to be determined by PR.
- TBD for when? likely early December
- Estimated $500 spend
VOTE: None, Put on record. No motion needed, spend is within limits for several non-BoD entities.
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MOTION: To re-arrange the common room in a to be determined method
VOTE: None, Pushed to facilities / infrastructure after general agreement discussion.
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MOTION: Re: Signage bid, Motion to table pending further investigation
- moved - james
- second - jack
VOTE:
Next Meeting
- For: unanimous
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QUESTION: Art: All the pallet rack stuff in the back, can we give it to them? What process needs to be gone through via disposition of assets
- Referred to Finance / Disposition of Assets policy is well defined.
Meeting Close
MOTION: To Adjourn
- moved - James
- second - Jack
VOTE:
- For: unanimous
19:47 PM
Next Meeting
TBD:
