Date
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
Prior Minutes
2024-03-13 Board Meeting (Closed)
MOTION: Approve Prior Minutes
- Proposed: Julie Harris
- Seconded: Jack Smith
Vote:
- For: Julie Harris Jack Smith Thomas Fagan John Fabrycki Jayson Woods
- Opposed:
- Abstained:
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Recognition
Old Business
There was an agenda item to move Animatronics to an inactive committee. This was tabled and referred to the committee (Animatronics) with the instruction that a meeting and election be scheduled before the next board meeting.
Julie Harris motion to dismiss. Jack Smith second. Julie Harris Jack Smith John Fabrycki Thomas Fagan Jayson Woods - all in favor, unanimous. Motion passed.
Consent Agenda
New Business
Glassworks Agenda Item - Oxy Torches:
DMS_Glass_and_Jewelry_Oxygen_Solutions_Proposals.odp
Laser Agenda Item - Parts Lists:
Expansion Bids:
Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Closed Session
Discuss complaints about member with complaints concerning storage and rule violations.
Discuss incident with ramp into automotive
Next Meeting
19:00
