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Date

19:00


Location

1825 Monetary Lane #104, Carrollton, TX 75006

North Lobby


Google Meet


Attendance 

Board:

Present:

Absent:

NONE

Other:

    • others

Call to Order 

7:XX James Henningson 

Prior Minutes

<insert prior minutes>

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: December

Revenue

Expenses

Net Income

Reconciling items/Timing Related Items/Unusual Items:

Major Items:



New Membership - Add/Drop, Tours, New Membership Class

Targets are WHMCS-based

Target WHMCS count is 2250

As of 1/22/25 @ 5:00 PM, membership count is at ___________

As of 12/11/24 @ 5:00 PM, membership count is at 2,000

As of 11/13/24 @ 5:00 PM, membership count is at 1991

As of 10/16/24 @ 5:00 PM, membership count is at 1971

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:

Turnout

Tour Guides

James Henningson 


New Member Class:

Amelia Greisch - roll out of new member class


Buildout Status

James Henningson  - Buildout - Phase I Status

UPDATE:

General Phase I

Automotive

Digital Media

Woodshop - Lathe Room


MOTION: <required motions, if any> 

<insert reference to motions, if required>

VOTE:

Committee Review/Business

<insert committee table>

Any Committee actions required?

no other actions required


***

MOTION: Motion to confirm the following Committee Chairs:

<insert woodshop>

<insert science>

Woodshop


  • 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


Automotive Funding Request - Lift Move <see item below>

Cannot render 'confiform-entry-register'. No form found

We could not find a form with the name 'consentagenda' on the page

The following ConfiForms Form is defined on the page (page id = 142245972): 'newbusiness'


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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