Page History
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Date
7PM Central
Location
1825 Monetary Lane #104, Carrollton, TX 75006
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To join the video meeting, click this link: https://meet.google.com/cfh-wukm-zzz
Otherwise, to join by phone, dial +1 732-798-5419 and enter this PIN: 590 689 751#
To view more phone numbers, click this link: https://tel.meet/cfh-wukm-zzz?hs=5
Call to Order
19:36
Prior Minutes
2025-06-17 Board Meeting [Approved]
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MOTION: Approve Prior Minutes: Megan. Seconded: Greg
Vote: Unanimous
Financial Statement
| Income | 96392 revenue |
|---|---|
| Expense | 77218 expenses does not include utiliities ~10k |
| Net | In the black this time |
Honorarium: 2550 in paid honorarium 51 classes. 900$ in donated honorarium, 18 classes. Member churn is ~65 from rate increase, currently, but back on postivie trend.
Member Recognition
3D fab: Jerry Koast for all his outstanding volunteer time.
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Kevin (Board): Joe (IT) for helping plan and organine the IT restructure.
Committee Review/Business
Committee Minutes review notes:
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Any Committee actions required?
Membership Usage Reporting
https://members.dallasmakerspace.org/reports/calendar/event-trends
https://members.dallasmakerspace.org/reports/membership/active-members
New Business
| Title: | |
Purpose & Relevance: aka Problem & Solution: | |
| Motion Text: | |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
Emergency Business
| Title: | Window Tint Vote |
Purpose & Relevance: aka Problem & Solution: | Julie sent minutes from July 12th 2023, it was motioned to approve window tinting across west side of the building for 6500$. There was a dispute on if it should be done ourself or profesionally done, so it was never done. Because of delay we are putting a new vote up. Estimate for 3D printing and purple classroom 4900$, 2 years limited warrenty on. |
| Motion Text: | "to approve $6000 to help cover additional expenses for lobby and digital media and creative arts" |
| Motioned By and 2nd By: | Greg Kevin |
| For | |
| Against | TABLED Max is moving to table motion due to wanting to talk about benefit, numbers, and propose to members-seconded by Megan. Greg is opposed, but vote on motion to table: Same Aye, Max Aye, Megan Aye, Greg opoosed, Kevin opposes. |
| Abstain & Absent |
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| Title: | Jason expense request to for Eaton compressor for repairs and maintenance to our Core compressor |
Purpose & Relevance: aka Problem & Solution: | Warrenty service kits, oil, cfm driver belt, replacement fan: 3416$ + (5% or 10% since quote is expired) (Quote is expired) |
| Motion Text: | motions $4000 to repair the compressor. |
| Motioned By and 2nd By: | Kevin Greg |
| For | Unanimous |
| Against | |
| Abstain & Absent |
Next Meeting
