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:
Other:
Call to Order
7:XX James Henningson
Prior Minutes
2025-04-16 Board Meeting Minutes [Unapproved]
2025-04-25 Board Meeting Minutes [Unapproved]
2025-05-07 Board Meeting Minutes (Emergency, Closed) [Unapproved]
MOTION: Approve Prior Minutes
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: none
- Abstained: none
Member Recognition
<insert>
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
Month: April
Revenue
Expenses
Net Income
Reconciling items/Timing Related Items/Unusual Items:
Major Items:
New Membership - Add/Drop, Tours, New Membership Class, Other
Targets are WHMCS-based
Target WHMCS count is ____________
As of 5/14/25 @ 5:00 PM, membership count is at _______
As of 4/16/25 @ 5:00 PM, membership count is at 2077
As of 3/19/25 @ 5:00 PM, membership count is at 2095
As of 2/19/25 @ 5:00 PM, membership count is at 2091
As of 1/22/25 @ 5:00 PM, membership count is at 2,044
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
Rate Increase Update:
Tours:
Turnout
Tour Guides
New Member Class:
Buildout Status
Samuel Mitchell - Buildout - Phase I Status
UPDATE:
General Phase I
Automotive
Digital Media
Woodshop - Lathe Room
General Phase II
MOTION: <required motions, if any>
<insert reference to motions, if required>
VOTE:
Committee Review/Business
Discuss Committee Assessment going forward
Any Committee actions required?
Blacksmithing Notes need to be updated
***
MOTION: Motion to confirm the following Committee Chairs:
Joel Loukus - Digital Media - problem with 2/2/25 minutes
<names to be inserted>
- 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
Computer Upgrade - Digital Media
<other>
New Business
Emergency Business
MOTION:
Vote:
Closed Session or Meeting Close
MOTION: To move to closed session to discuss legal and disciplinary items, if required
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
MOTION: To move to close the meeting
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Next Meeting
