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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:
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Call to Order
7:09 James Henningson
Organizing Business
First Board Meeting:
Set first Board Meeting - proposed date is Wednesday 5/14/25 at 7:00 PM: Agreed
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If so, the proposed dates are Wednesday 4/30/25 at 7:00 PM and Wednesday 5/14/25 at 6:00 PM: AgrredAgreed
Officers:
We know there are two previous Officers that do not want to move forward - President, COO
How does the Board want to fill its Officer positions? Open callCall. max to Max Locke to place items on talk and discordTalk and Discord. Megan Murray to include in first newsletter
New Business
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Emergency Business
MOTION:
Vote:
Closed Session or Meeting Close
MOTION: To move to close the meeting
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- For: unanimous
- Opposed:
- Abstained:
Next Meeting
May 14, 2025
