Page History
...
| Page properties | ||||||
|---|---|---|---|---|---|---|
| ||||||
This is used to track and create the index page
|
Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
...
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Board:
Present:
Absent:
Other:
Call to Order
7:41 Max Locke
Prior Minutes
2025-04-16 Board Meeting Minutes [Approved]
...
- For: Unanimous
- Opposed: none
- Abstained: none
Member Recognition
<see Member Newsletter>
Hanna - work in Laser
...
Michelle Santos - work in infrastructure
Kia - for service as COO
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
...
Major Items: Laser Repair
New Membership - Add/Drop, Tours, New Membership Class, Other
Targets are WHMCS-based
Target WHMCS count is ____________
...
New Member Class:
Buildout Status
Samuel Mitchell - Buildout - Phase I Status
...
<insert reference to motions, if required>
VOTE:
Committee Review/Business
Discuss Committee Assessment going forward
...
Computer Upgrade - Digital Media
<other>
New Business
| ConfiForms Form Definition | ||||||||
|---|---|---|---|---|---|---|---|---|
| ||||||||
...
| ConfiForms (FormView) Registrations Control | ||||||
|---|---|---|---|---|---|---|
| ||||||
Emergency Business
MOTION:
Vote:
Meeting Close
MOTION: To move to close the meeting
...
- For: unanimous
- Opposed:
- Abstained:
Next Meeting
