Date

20 Oct 2021 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:

• Julie Harris 
• Justin Walker 
• Tails Hartnett 
• @James
• @Curtis

Call to Order 

19:09

Prior Minutes

https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210915

MOTION: Approve Prior Minutes

• Proposed: Justin Walker 
• Seconded: Tails Hartnett  

Vote:

• For: Julie Harris Justin Walker Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

Financial Statement

Member Recognition

Justin Walker 

Tim Bene 

Bri Gearheart, Pearce Dunlap, John K, Jacob Gearheart - Western Days

Consent Agenda

New Business

Emergency Business

MOTION: Motion to approve Bri Gearheart chair of Blacksmithing, Pearce Dunlap chair of Glass, Stephen Wylie chair of Vector.

• Proposed: Julie Harris 
• Seconded: Justin Walker 

Vote:

• For: Justin Walker Julie Harris Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to approve Pearce's $500 request for glass art for the lobby.

• Proposed: @James
• Seconded: Justin Walker 

Vote:

• For: Justin Walker Julie Harris Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

Next Meeting

17 Nov 2021 

Meeting adjourned at 19:15