Date

19:00

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

Prior Minutes

2022-11-30 Board Meeting

2022-12-07 Board Work Session & Emergency Meeting

2022-12-14 Board Meeting

Never called to order


MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 

Financial Statement

No Plan to review Financials at this meeting


Member Recognition

Consent Agenda




New Business

Submitted By

Agenda Item Title

Problem

Solution

Relevance

Pulled from Consent

Moved By

Seconded By

For

Against

Abstain
Jack Smith Lease Renewal Vote Lease needs to be renewed Plan to vote on the Lease renewal
 		Buildings are useful, Buildings need leases, leases need votes no



Emergency Business

MOTION: 

  • Proposed: 
  • Seconded: 

Vote:

  • For:
  • Opposed:
  • Abstained:

Motion:


Next Meeting

 










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