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
Prior Minutes
2024-03-13 Board Meeting (Closed)
MOTION: Approve Prior Minutes
- Proposed: Julie Harris
- Seconded: Jack Smith
Vote:
- For: Julie Harris Jack Smith Thomas Fagan John Fabrycki Jayson Woods
- Opposed:
- Abstained:
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Recognition
Old Business
There was an agenda item to move Animatronics to an inactive committee. This was tabled and referred to the committee (Animatronics) with the instruction that a meeting and election be scheduled before the next board meeting.
Julie Harris motion to dismiss. Jack Smith second. Julie Harris Jack Smith John Fabrycki Thomas Fagan Jayson Woods - all in favor, unanimous. Motion passed.
Consent Agenda
New Business
Glassworks Agenda Item - Oxy Torches:
DMS_Glass_and_Jewelry_Oxygen_Solutions_Proposals.odp
Laser Agenda Item - Parts Lists:
Expansion Bids:
Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Closed Session
Jack - motion to suspend Blue for one year. Thomas second. Unanimous - motion PASSED. Julie to send email.
Board to discuss ramp incident with the person who filed the formal complaint at the next board meeting to be scheduled by the new board.
Board discussed formal complaint related to Meet the Candidates - discussed formal complaint with member involved and expectations going forward.
Next Meeting
19:00
