Date
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
19:01
Prior Minutes
MOTION: Table approval of prior minutes
- Proposed: Jack Smith
- Seconded: John Fabrycki
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Committee Notes
| Committee Minutes Link | Observation Notes |
|---|---|
| 3D Fabrication Meeting-2023-4-02 | Good Notes on Source. No BoD pass-ups noted |
| Animatronics | No meeting notes |
| Automotive Meeting-2023-05-04 | Elect Jason as Chair |
| Blacksmithing Meeting-2023-03-21 | Anvil purchase coming |
| Ceramics Meeting-2023-05-02 | Shelves, TV, Chairs, and other minor purchasing. |
| Creative Arts Meeting-2023-05-07 | Mark Reynolds remains chair |
| Digital Media Meeting-2023-03-23 | Good Notes on Source. No BoD pass-ups noted |
| Electronics | No meeting notes |
| Glassworks | No meeting notes |
| Jewelry 2023-05-09 Meeting notes | Good Notes on Source. No BoD pass-ups noted |
| Laser Meeting 2023-04-20 | Chiller purchase, new Thunder bed purchase |
| Machine Shop Meeting-2023-04-22 | Tim re-elected Chair |
| Metal Shop Meeting-2023-05-06 | Good Notes on Source. No BoD pass-ups noted |
| Motorsports | No meeting notes |
| Printmaking | No meeting notes |
| Science 2023-04-16 Meeting notes | Fume hood, Rocket in parking lot |
| Vector | No meeting notes |
| Woodshop 2023-05-15 | Good Notes on Source. No BoD pass-ups noted |
Member Recognition
The board would like to recognize Ken Purcell for running the election and Kevin Oliver for help with legal issues.
OLD BUSINESS
Jewlery Space Policy
MOTION: Motion to table jewelry space policy due to lack of updates.
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
BOD Open Action Items
Update Rules from Lease
Update Ceramics Space usage Plan
Update Retirement Age policy
- Create Chief Legal Officer description
Consent Agenda
New Business
New Business
MOTION: Motion to confirm officers:
Julie Harris - Secretary
Jayson Woods - VP
John Fabrycki - COO
Jason Harner - Treasurer
James Henningson - President
- Proposed: Jack Smith
- Seconded: John Fabrycki
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to approve MakerKhana proposal that was made by Jason Harner as written.
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to approve Jay Phelps request for electrical as written.
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to table request for smart whiteboard that was proposed by Jayson Woods .
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to promote ice as a valuable amenity to Dallas Makerspace and allow CTO and COO to provide.
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to table Jay Phelps proposal for AED - Jay Phelps to send more information.
- Proposed: Jack Smith
- Seconded: Jayson Woods
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to approve Jay Phelps proposal for auction service as written.
- Proposed: Jack Smith
- Seconded: Julie Harris
Vote:
- For: Julie Harris John Fabrycki Thomas Fagan Jack Smith
- Opposed: Jayson Woods
- Abstained: None
Motion: PASSED
Emergency Business
MOTION: Motion to revoke David McPherson's invitation to return due to code of conduct violation.
- Proposed: Julie Harris
- Seconded: Jack Smith
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Next Meeting
