Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Board:
Present:
Absent:
NONE
Other:
- Kevin Oliver
- Jay Phelps
- Max Locke
- others
Call to Order
James Henningson 19:05
Prior Minutes
2024-04-26 Board Meeting Minutes [Approved]
2024-05-06 Board Meeting Minutes (Special) [Approved]
MOTION: Approve Prior Minutes
- Proposed: James Henningson
- Seconded: Thomas Fagan
Vote:
- For:
- Opposed: none
- Abstained: none
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Financial information was not presented
Member Recognition
The BoD recognizes the following and thanks them for their service.
Old Business
Phase I Buildout Status - Complete and final Phase I budget and potential motion to approve
James Henningson indicated that the most recent bids were just received and the BoD would have to discuss at a later date
New Business
Emergency Business
Julie Harris brought some issues with Laser PCs, but no motion was made
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Motion to Close
Motion to Close:
Proposed: James Henningson
Second: Thomas Fagan
19.47
Vote:
- For: Unanimous
- Opposed:
- Abstained:
Next Meeting
