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#
Attendance:
Call to Order
19:03
Prior Minutes
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MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: James
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Motion:
Financial Statement
| Income |
|---|
Member Recognition
Consent Agenda
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| formName | consentagenda |
|---|---|
| bypassAttachmentCreatePermission | true |
| readonlyAfterRegistration | true |
| registrationFormTitle | Board Agenda Item |
| 63,982 | |
| Expense | 63,614 |
|---|---|
| Net | 368 |
| View file | ||||
|---|---|---|---|---|
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Member Recognition
Randy Lisbona for negotiating a corporate membership deal.
Wood shop for assisting with the fire marshal list.
Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.
Consent Agenda
New Business
MOTION: Approve up to $10,000 to replace the powder coating oven. Refer to forms below.
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
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| withHighlighting | true |
|---|---|
| enableScrollingWhenWrapped | Left/Right |
| formName | consentagenda |
| wrapped | true |
| enableGridEdit | true |
| showEmptyValues | true |
...
| hideMetadata | true |
|---|---|
| formName | consentagenda |
| registrationButtonLabel | Add Item |
New Business
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| formName | newbusiness |
|---|---|
| bypassAttachmentCreatePermission | true |
| readonlyAfterRegistration | true |
| registrationFormTitle | Board Agenda Item |
...
| withHighlighting | true |
|---|---|
| formName | newbusiness |
| enableGridEdit | true |
...
| hideMetadata | true |
|---|---|
| formName | newbusiness |
| registrationButtonLabel | Add Item |
Powdercoating Oven:
| View file | ||||
|---|---|---|---|---|
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| View file | ||||
|---|---|---|---|---|
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MOTION: Approve $2,200 for maintenance plan renewal for polyprinters. Refer to details here. https://tasks.dallasmakerspace.org/browse/FAB3D-9
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Polyprinter Maintenance Renewal:
| View file | ||||
|---|---|---|---|---|
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| View file | ||||
|---|---|---|---|---|
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MOTION: Approve $6,513 for D&O insurance
- Proposed: Terra Baker
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Emergency Business
MOTION: Approve chairs elected after the last board meeting:
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Digital Media - Julie Harris
Ceramics - Monika
- Proposed: James Henningson
- Seconded: Terra Baker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
MOTION: Approve up to $1,700 for Creative Arts dye sublimation printer.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
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MOTION: Ban Russell Crowe from Talk for six months.
- Proposed: Justin Walker
- Seconded: Terra Baker
Vote:
- For: Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: Julie Harris
Next Meeting
19:00
Meeting adjourned at at 19:17
