2022-06-15 Board Meeting
Date & Time
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#
Call to Order
19:00
Attendees
- James Henningson
- John Fabrycki
- Jack Smith
- Julie Harris
- Kobin Caddick
- Kevin Thompson
- Evan Lott
- Art Givens
- Jason Harner
- Captain
- Joshua Freedman
- Jason
- Christopher Vrana
- Charles Procter
- Vince
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: James
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Financial Statement
| Income | $67,056 |
|---|---|
| Expense | $27,481 |
| Net | $39,575 |
- Note that rent was paid by a previously negotiated
Member Recognition
- BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey.
- BoD recognizes Kevin Thompson, nominated by John Fabrycki for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic.
- BoD recognizes several members for their response to the Great Storm.
- Joshua Freedman
- Randy Lisbona
- Kevin Thompson
- Jason Harner
- Evan Lott
- Jay Phelps
- Doug Cave
- Beth Appleton
- Alec, Allen, Vincent, and Captain
- BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent
- BoD thanks Christopher Vrana for going above and beyond as a contributor for the space.
Consent Agenda
New Business
Old Business
MOTION: Motion to confirm Automotive Chair. Tabled during 2022-05-11 meeting, pending an Automotive Committee Meeting.
STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.
STATUS: No Action. Remained tabled pending automotive meeting.
Emergency Business
None
Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.
Next Meeting
Back-up Notes / Committee Pass-ups
- 3D voted on new printer but has some internal questions before requesting board approval
- Automotive, no minutes. Needs to have a committee meeting and elect a chair. (Justin offered. Other potential is Ricky)
- Blacksmithing to purchase a forge per vote from prior committee members. (Jay Brown)
- Ceramics, minutes on wiki, is GFCI alarm installed? Kilns moved!!
- Creative Arts, no minutes since April 2021... ???
- Digital Media, no pass-ups.
- Electronics, minutes provided by Art (wiki doc, orphaned/not linked)
- Glassworks, minutes provided by Pearce (google doc)
- Jewelry, minutes on wiki, no pass-ups
- Laser, no minutes
- Machine shop, no pass-ups. (good minutes! cross posted wiki and source!)
- Metal Shop, no pass-ups. (good minutes!)
- Motorsports, no pass-ups.
- Printmaking, minutes on wiki, pass-up to Infra about outlet behind sink (needs cover, de-energize, etc)
- Science, minutes via google doc, not source or wiki. election held 6/12. Kobin Caddick remains as chair.
- Vector, no minutes
- Woodshop, minutes provided by Ian (google doc)
