Date

15 Dec 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:

Julie Harris 

Justin Walker 

James Henningson 

Terra Baker 

Call to Order 

19:02

Prior Minutes

2021-11-17 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Justin Walker 
• Seconded: James Henningson 

Vote:

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

Motion: PASSED

Financial Statement

Member Recognition

The board wishes to recognize Art Givens for all of his work on the lighting at DMS.

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

Consent Agenda

New Business

Emergency Business

MOTION: Confirm the following chairs:

Page Walker - Chair of Digital Media

Ian Lee - Chair of Woodshop

Kobin Caddick - Chair of Science

• Proposed: Julie Harris 
• Seconded: James Henningson 

Vote:

• For: Julie Harris Terra Baker James Henningson 
• Opposed: None
• Abstained: Justin Walker abstained on the vote to confirm Page Walker as chair of Digital Media

Motion: 

Next Meeting

19 Jan 2022 

19:00

Meeting adjourned at 19:09