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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
19:00
Prior Minutes
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MOTION: Approve Prior Minutes
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Julie Harris Justin Walker James Henningson Terra Baker
- Opposed: None
- Abstained: None
Motion: PASSED
Financial Statement
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Member Recognition
The board recognizes and thanks Motorsports for always being fantastic advocates for Dallas Makerspace.
Thank you to Chuck Graf for time served as chair of Motorsports.
Thank you to Julie for her work on the gift shop.
Consent Agenda
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MOTION: Motion to table Food Purchasing Policy
- Proposed: Justin Walker
- Seconded: Terra Baker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Motion: PASSED
Emergency Business
MOTION: : Motion to appoint the following chairs:
Tim Bene - Machine Shop
Beth Appleton - Creative Arts
Evan Lott - 3D Fab
Bri Gearheart - Ceramics
Chris Vrana - Laser
Charles Proctor - Metal Shop
Art Givens - Electronics
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Motion: PASSED
Next Meeting
19:00
Meeting adjourned at 19:07
