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Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

Prior Minutes

https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210707#Minutes

MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 

Financial Statement

Income
Expense
Net


Member Recognition

Consent Agenda




New Business



Emergency Business

MOTION: 

  • Proposed: 
  • Seconded: 

Vote:

  • For:
  • Opposed:
  • Abstained:

Motion:


Next Meeting

 



approve minutes moved forward from 11/30

* approved 5k for hard drives
* etc

attendees
    jack, james, julie 
    remote: justin, john, jason harner
    kayson, tim, kevin, art, paul, 


Call to orddr 7:05pm

table prior minutes

financial statement
nov 2022, 
    income 65294
    expenses 56327
    net 8967
    little light on spending this month but catching up in dec
    likely neutral for the year

    650 in honorariums, only about 13 classes, may be a few missing in there (timing over to Dec)
    donated honorariums = 800.. another 16 classes
    total 29 classes


Member recognition
    Kevin for Mandar for teh prorotype tool reporting system at DMS priced around $40, with an api and everything
    BoD recognizes tim


Old Business
    Child policy stays tabled


    Member had a problem with a tool, she quit
        Discussion of this member
    Motion to add to the non-invited back list
        Justin
        2nd Julie
        Aye: Julie, John, Justin
        Nay: Jack
        Abstain: James
        Motion Passes


    Motion to appoiint Chains
        Moved by Julie, 2nd by James
        All in favor: aye
        unanimous

    Motion to approve up to $3000 for updating CA (tablet, TV, and PC)
        discussion regarding new pc vs re-use existing pc
        this has been in place since ladybird, so it's 9-10 years old
        buildout sheet is on CA discord, lower specs than DM pc
    Moved: Jack, 2nd James
    All in favor: unanimous
    

Emergency Business
* Lease discussion - final update arrived yesterday, table for review and have a meeting in the future.

Next meeting
* Dec 21st at 7pm for lease
* Jan 25th for next standard meeting for child policy, investment policy

Motion to close
    Jack
    2nd Justin
    unanimous
    closed at 7:30pm

    


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