Date
7pm
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
https://meet.google.com/enn-cxzz-tjo
Attendance
Board:
Present:
Absent:
Other:
Call to Order
Organizing Business
First Board Meeting:
Set first Board Meeting - proposed date is <TBD>
Working Session:
Discuss if the 2026-2027 Board wants to have periodic working sessions: <TBD>
Proposal is : <TBD>
Officer Assignment and/or Confirmation:
Numerous open officer positions need to be assigned and/or confirmed.
Notable:
- Secretary
- CTO
Emergency Business
MOTION:
Vote:
Motion:
Next Meeting
