Title should include date - change the date below

Date

17 Nov 2021 

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#

Attendance:

James Henningson 

Terra Baker 

Justin Walker 

Julie Harris 

Call to Order 

19:00

Prior Minutes

2021-10-20 Board Meeting

2021-11-03 Board Meeting

2021-11-14 Board Meeting #1

2021-11-14 Board Meeting #2

2021-11-14 Board Meeting #3

MOTION: Approve Prior Minutes

• Proposed: Justin Walker 
• Seconded: James Henningson 

Vote:

• For: Julie Harris Justin Walker James Henningson Terra Baker 
• Opposed: None
• Abstained: None

Motion: PASSED

Financial Statement

Member Recognition

The board recognizes and thanks Motorsports for always being fantastic advocates for Dallas Makerspace.  

Thank you to Chuck Graf for time served as chair of Motorsports.

Thank you to Julie for her work on the gift shop.

Save and go to the page to edit the agenda items:

Consent Agenda

New Business

MOTION: Motion to table Food Purchasing Policy

• Proposed: Justin Walker 
• Seconded: Terra Baker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Motion: PASSED

Emergency Business

MOTION: Motion to appoint the following chairs:

Tim Bene - Machine Shop

Beth Appleton - Creative Arts

Evan Lott - 3D Fab

Bri Gearheart - Ceramics

Chris Vrana - Laser

Charles Proctor - Metal Shop

Art Givens - Electronics

• Proposed: James Henningson 
• Seconded: Justin Walker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Motion: PASSED

Next Meeting

15 Dec 2021 

19:00

Meeting adjourned at 19:07