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Date

 

19:00 CT

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet


Call to Order 

Prior Minutes

2025-04-25 Board Meeting Minutes [Unapproved]

2025-05-07 Board Meeting Minutes (Emergency, Closed) [Unapproved]

2025-05-14 Board Meeting Minutes [Preliminary]

2025-06-03 Board Meeting Minutes =Special=Unapproved=

MOTION: Approve Prior Minutes

Vote:


Financial Statement

  • Current Financial Standing:
Income
Expense
Net
  • Rate Increase impact using incremental churn and revenue


Member Recognition



New Business


Title:Preserve Julie's Email 

Purpose & Relevance:

aka Problem & Solution:

Julie's email has valuable DMS records and history. Julie recommends we provide access to that email in order to keep that information.
Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent


Title:HVAC Budget per quote

Purpose & Relevance:

aka Problem & Solution:

Forwarded quote from RDRC to improve HVAC performance. 

$5561

See link:

Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent


Title:Sea Glass: A Collaborative Glass Dress for the Glass Art Fashion Show

Purpose & Relevance:

aka Problem & Solution:

Executive Summary:

We propose funding support for a collaborative project to design and construct a wearable glass dress to be featured in the Glass Art Society’s Annual Conference Fashion Show. This project not only showcases the diverse talent within Dallas Makerspace (DMS) but also brings national attention to our organization. The fashion show this year will be followed by a documentary film crew, presenting a rare opportunity to highlight DMS’s innovation and interdisciplinary community on a global platform.

Budget Request:

Total Funding Requested: $1,150.00

Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent


Title:

Purpose & Relevance:

aka Problem & Solution:


Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent


Title:Appointment of positions, Science Chair

Purpose & Relevance:

aka Problem & Solution:

Science has elected a new chair. 
Minutes = 06-15-2025
Motion Text:Motion to confirm Kobin as science chair.
Motioned By and 2nd By:
For
Against
Abstain & Absent


Emergency Business

Title:

Purpose & Relevance:

aka Problem & Solution:


Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent


Title:

Purpose & Relevance:

aka Problem & Solution:


Motion Text:
Motioned By and 2nd By:
For
Against
Abstain & Absent



Closed Session to Follow

MOTION: Move to closed session:

Vote:





Next Meeting

 







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