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Date

 

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:

James Henningson 

Terra Baker 

Justin Walker 

Julie Harris 

Call to Order 

19:00

Prior Minutes

2021-10-20 Board Meeting

2021-11-03 Board Meeting

2021-11-14 Board Meeting #1

2021-11-14 Board Meeting #2

2021-11-14 Board Meeting #3


MOTION: Approve Prior Minutes

Vote:

Motion: PASSED

Financial Statement

Income
Expense
Net


Member Recognition

The board recognizes and thanks Motorsports for always being fantastic advocates for Dallas Makerspace.  

Thank you to Chuck Graf for time served as chair of Motorsports.

Thank you to Julie for her work on the gift shop.

Consent Agenda




New Business

MOTION: Motion to table Food Purchasing Policy

Vote:

Motion: PASSED


Emergency Business

MOTION: Motion to appoint the following chairs:

Tim Bene - Machine Shop

Beth Appleton - Creative Arts

Evan Lott - 3D Fab

Bri Gearheart - Ceramics

Chris Vrana - Laser

Charles Proctor - Metal Shop

Art Givens - Electronics

Vote:

Motion: PASSED


Next Meeting

 

Meeting adjourned at 19:07


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