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Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet


Attendance 

Board:

Present:

Absent:

NONE

Other:

  • @
  • others

Call to Order 

7:XX James Henningson 

Prior Minutes

2024-08-21 Board Meeting Minutes [Unapproved]

<Max Locke Note>

MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded:

Vote:

  • For: 
  • Opposed: none
  • Abstained: none


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/Unusual 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> 

<insert reference to motions, if required>

VOTE:

Committee Review/Business

<insert committee table

Any Committee actions required?



***

MOTION: Motion to confirm the following Committee Chairs:

<insert committee chairs>


  • Proposed:  
  • Seconded: 

Vote:

  • For: 
  • Opposed: none
  • Abstained: none

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

Woodshop  <see woodshop motion in new business below>

Science  <see item in new business 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:


Closed Session or Meeting Close

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

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: none
  • Abstained: none


MOTION: To close the meeting

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: none
  • Abstained: none

Next Meeting

 






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