Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006 19:30PM
Google Meet
https://meet.google.com/wdu-nqrg-hbj
Call to Order
Max Locke at _______________
Attendance
Quorum has/has not been made
Prior Minutes
2026-04-24 Board Meeting Minutes [Special, Preliminary]
MOTION: to modify prior minutes to designate this 4/24/26 meeting as the 2026 Annual Meeting for purposes of satisfying by-law requirements
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Recurring Items
Treasurers Report - Financial Statement
Balance Sheet Review
Income Statement Review
Unallocated Cash Review
Member Count
MOTION: Accept Treasurer Report materials into the record
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
CTO and COO Status Reports
MOTION: Accept CTO and COO status reports into the record
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Member Recognition
<member 1>
Committee Review/Business
<insert committee table here>
Table not completed this month. Will resume after new Secretary is brought on-board
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We could not find a form with the name 'consentagenda' on the page
The following ConfiForms Form is defined on the page (page id = 231178258): 'newbusiness'
New Business
Supporting Materials From Above
Board Training
Science
Coppier
SBA Loan
Emergency Business
MOTION:
Vote:
Motion:
Closed Session or Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items.
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Next Meeting
19:30 - Working Session
19:30 - Working Session/Board Mtg
