Date

25 Apr 2025 

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:

• • Megan Murray 
  • Samuel Mitchell 
  • Greg Seale 
  • Kevin Thompson 
  • Max Locke 

Absent:

• • None

Other:       

• • James Henningson Jason Harner 

Call to Order 

7:09 James Henningson 

Organizing Business 

First Board Meeting:

Set first Board Meeting - proposed date is Wednesday 5/14/25 at 7:00 PM: Agreed

Working Session:

Discuss if the 2025-2026 Board wants to have periodic working sessions: Agreed

Proposal is approximately two weeks before a Board meeting on a Wednesday at 7:00 PM

The day of a Board mtg at 6:00 PM

If so, the proposed dates are Wednesday 4/30/25 at 7:00 PM and Wednesday 5/14/25 at 6:00 PM: Agrred

Officers:

We know there are two previous Officers that do not want to move forward - President, COO

How does the Board want to fill its Officer positions? Open call.  max to place items on talk and discord

New Business

Emergency Business

MOTION: 

Vote:

Closed Session or Meeting Close

MOTION: To move to close the meeting

• Proposed: Samuel Mitchell 
• Seconded: Megan Murray 

Vote:

• For: unanimous
• Opposed: 
• Abstained: 

Next Meeting

May 14, 2025