Date
19:00
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#
Call to Order
Meeting called to order at 19:09
Attendance
Julie Harris (in person)
John Fabrycki (in person)
Thomas Fagan (in person)
Jayson Woods (in person)
Jack Smith (in person)
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed: Julie Harris
- Seconded: Thomas Fagan
Vote:
- For: Julie Harris Thomas Fagan Jayson Woods Jack Smith
- Opposed: None
- Abstained: John Fabrycki
Financial Statement
| Income | 70,775 |
|---|---|
| Expense | 50,454 |
| Net | 20,321 |
Member Recognition
The board would like to recognize the following volunteers:
Amelia and Tim for their volunteer work.
Sam, Chuck and Doug for their help as regular tour guides.
Burt for his work as chair of wood shop and help with expansion.
Charlie for his help with expansion.
Erik for his help with another successful sword party - this was a lot of set up work and Erik allowed people to use his swords and then spent hours cleaning swords after which is much appreciated.
Sam for his work as chair of automotive.
Kobin for taking on purchasing while being Electronics chair.
The compressor installation team.
Jayson Woods - Break room and lobby
Jay Phelps would like to recognize Josh for helping with Confluence and other volunteer work with infra.
The board would like to recognize Kevin and Jay for helping with the Confluence breach.
Amelia Greisch would like to recognize James (3D Fab)
Consent Agenda
New Business
Attachments
Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For: Julie, Jack,
- Opposed:
- Abstained:
Motion:
Next Meeting
19:00
