Date
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
2024-05-15 Board Meeting Minutes [Approved]
Jack - still need carbon fiber language for meeting notes
MOTION: Approve Prior Minutes
VOTE:
Member Recognition
Rich O. for his ongoing work with the new Interlock system.
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Add/Drop
<insert add drop numbers>
Buildout Status
James - Buildout - Phase I Status - up to date costs for Phase I
MOTION: Motion
VOTE:
Committee Review
| Committee | Meeting Date | Election Date | D&O Assigned | Last D&O | Comments |
| 3D Fab | 6/2/24 | 6/2/24 | Max | Max 6/2/24 | |
| Animatronics | 6/2/24 | 3/21/24 | Max | Max 6/2/24 | |
| Automotive | 4/14/24 | 04/14/24 | Jay | Jay 04/14/24 | |
| Blacksmithing | 5/18/24 | ? | Julie | ? | need to better understand last election date and associated notes |
| Ceramics | 6/8/24 | 6/8/24 | Jay | ? | 6/8/24 meeting notes are preliminary. The agenda said there was a Chair Election |
| Creative Arts | 6/2/24 | 6/2/24 | Max | Max 6/2/24 | |
| Digital Media | 6/2/24 | 1/28/24 | Max | Max 1/28/24 | |
| Electronics | 5/9/24 | 5/9/24 | Jay | ? | |
| Glassworks | 5/1/24 | 5/1/24 | Julie | ? | |
| Jewelry | 6/11/24 | 5/14/24 | ? | ||
| Laser | 4/1/24 | 4/1/24 | Julie | Julie 4/1/24 | |
| Machine Shop | 5/25/24 | 4/27/24 | Jay | Jay 5/25/24 | |
| Metal Shop | 6/1/24 | 11/4/23 | ? | Max 6/1/24 | Meeting notes for 6/1/24 have not been posted. Can not find notes when Max was elected Chair |
| Motorsports | 5/9/24 | 5/9/24 | Julie | ? | |
| Printmaking | 5/25/24 | 5/25/24 | Max | Max 5/25/24 | notes posted on 6/11/24 |
| Science | 5/19/24 | 12/17/23 | Max | Max 4/21/24 | Chair elections the end of June |
| Vector | 5/16/24 | 11/15/23 | Jack | ? | next election Thurs 6/20/24 |
| Woodshop | 5/30/24 | 12/14/23 |
Any Committee actions required?
***
D&O Assignments?
***
MOTION: Motion to confirm the following Committee Chairs:
Keith Kubal - 3D Fabrication
Mark Reynolds - Creative Arts
Mikael Kusturin - Printmaking
Jason Harner - Motorsports
Joseph Lahoud - Jewelry
Vincent Craddock - Glassworks
Art Givens - Electronics
VOTE:
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
***
MOTION: Motion for the following Committee business - Science
<see below>
***
MOTION: Motion for the following Committee expenditures - Automotive, Printmaking
<see below>
Old Business
Denton Coffin Race Status
DMS application was accepted
Randy Lisbona is Team Leader
Call for interest/planning meeting to be scheduled in the next week or two
Other Items?
New Business
Emergency Business
MOTION:
VOTE:
MOTION:
VOTE:
Closed Session
MOTION: To move to closed session to discuss legal and disciplinary items
VOTE:
Next Meeting
