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. |
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| Abstain & Absent |
| Title: | HVAC Budget per quote |
Purpose & Relevance: aka Problem & Solution: | Forwarded quote from RDRC to improve HVAC performance. $5561 See link: |
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| 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 |
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| Abstain & Absent |
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| 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. |
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| Abstain & Absent |
Emergency Business
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| Abstain & Absent |
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| Abstain & Absent |
Closed Session to Follow
MOTION: Move to closed session:
Vote:
Next Meeting