Date
19:00
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:
Terra Baker (Google Meet)
Call to Order
19:00
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Julie Harris James Henningson Justin Walker Terra Baker
- Opposed: None
- Abstained: None
Motion:
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Recognition
The board would like to recognize Jason Harner for his hard work onboarding Jitaasa and especially for his hard work on the SBA loan.
The board would like to recognize Britton Burt & team for all of their hard work on the multicam training.
The board would like to recognize everyone who contributed to the Christmas tree decoration and NYE blacksmithing event.
Consent Agenda
New Business
Files related to the purchase of the Miller Multimatic:
Emergency Business
MOTION: Motion to permanently revoke Marc Stanwyck's membership and refund dues paid.
- Proposed: James Henningson
- Seconded: Julie Harris
Vote:
- For: Julie Harris Terra Baker James Henningson Justin Walker
- Opposed: None
- Abstained: None
Motion:
Next Meeting
19:00
Meeting adjourned at
