You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »


Date

 

Location

Google Meet


Attendance 

Board:

Present:

Absent:

NONE

Other:

  • @
  • others

Call to Order 


Prior Minutes

<previous mtg minutes>

MOTION: Approve Prior Minutes

VOTE:


Member Recognition


Recurring Items


Financial Statement

Income
Expense
Net


Discuss Finance related items.  See below

July

Revenue

Expenses

Net Income

Reconciling items/timing related items:




Membership Add/Drop

<insert add drop numbers>


As of 9/18/24 @ 5:00 PM, membership count is at _______

As of 8/21/24 @ 5:00 PM, membership count is at 1942


Tours:


_____/24 DMS had approximately _____ people on it Saturday tour

_____/24 DMS had approximately _____ people on it Saturday tour

_____/24 DMS had approximately _____ people on it Saturday tour

8/17/24 DMS had approximately 30 people on it Saturday tour

Turnout has been on the 20 to 35 potential member range

Tour Guide participation has met demand

C^3 comments from committee chairs indicated <discussed below>

Tour guides need better information for each committee's area and that committees need to think about how their committees be maned

Continuing assessing bringing back Thursday night tours


Buildout Status

James Henningson  - Buildout - Phase I Status

MOTION: <required motions, if any>  <see motion below>

VOTE:

Committee Review/Business


<insert committee table>



Any Committee actions required?



***

MOTION: Motion to confirm the following Committee Chairs:



VOTE:


Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed


***

MOTION: Motion for the following Committee business or any committee updates


C^3 Gathering

Vector - large format heat press

Creative Arts - Sewing SIG <see motion below>


Old Business

DMS-wide Events

Denton Coffin Race Status

Update

Randy Lisbonais Team Leader



Other Items?

New Business



Emergency Business

MOTION: 

Vote:

Motion:

Closed Session

MOTION: To move to closed session to discuss legal and disciplinary items

VOTE:


Next Meeting

 






  • No labels