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#
Attendance
Board:
Present:
Absent:
NONE
Other:
- @
- others
Call to Order
Prior Minutes
<insert link to previous mtg minutes>
MOTION: Approve Prior Minutes
VOTE:
Member Recognition
<insert member recognition>
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
Month: September
Revenue
Expenses
Net Income
Reconciling items/timing related items:
Membership Add/Drop
As of 10/16/24 @ 5:00 PM, membership count is at ________
As of 9/18/24 @ 5:00 PM, membership count is at 1957
As of 8/21/24 @ 5:00 PM, membership count is at 1942
Tours:
James Henningson - Tour attendance status
Buildout Status
James Henningson - Buildout - Phase I Status
MOTION: <required motions, if any>
Phase I Budget Expansion <see motion below>
VOTE:
Committee Review/Business
<insert committee table
Any Committee actions required?
***
MOTION: Motion to confirm the following Committee Chairs:
<insert 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
<see woodshop motion below>
Old Business
DMS-Wide Efforts/Events
Denton Coffin Race Status
Update
Randy Lisbonais Team Leader
Other Items?
New Business
Emergency Business
MOTION:
Vote:
Motion:
Next Meeting
