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Date

 

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

Prior Minutes

2024-01-17 Board Meeting

MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 

Financial Statement

Income
Expense
Net


Member Recognition

CTO - Rich O. for all his work these past months on the MVP version 1.0 of the new DMS Interlock hardware and software

CTO - Jarred F. for all his work on the Active Directory migration from Server 2012 to Server 2022 and related work as well as basic network services and support tasks

CTO - Joshua F. for his continuing work maintaining the current (3.0) calendar and the many other areas he works on in the DMS IT realm

Consent Agenda




New Business



Emergency Business

MOTION: 

  • Proposed: 
  • Seconded:

Vote:

  • For: Julie, Jack, 
  • Opposed:
  • Abstained:

Motion:


Next Meeting

 

19:00






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