Date & Time
19:00
Location
Classroom - Interactive
1825 Monetary Ln #104 Carrollton, TX 75006
Google Meet / Online:
ID: https://meet.google.com/bdi-itpp-yxm
Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendees
Call To Order
TBD
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Recognition
Agenda Items
| Time | Item | Who | Notes |
|---|---|---|---|
| TBD | Electrical Bid for 460v outlets | Metal Shop | See attached
Additional Info: https://talk.dallasmakerspace.org/t/bod-agenda-electrical-request-for-metal/90586/12 |
| TBD | Update Liability Waiver | Art G | Updating waiver to include ” not to sue” I’d like to put this up for discussion, membership input, our current legal counsel, pros & cons, etc. Followed by more legalese jargon. |
| TBD | Vice President Appointment | Filling the position of the Vice President | |
| TBD | Russel Crow Review | Review and discussion regarding the formal complaint against Russell Crow. (Closed Session Topic) | |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date
