Title should include date - change the date below

Date

19 Jan 2022 

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 (Google Meet)

Call to Order 

19:00

Prior Minutes

2021-12-08 Board Meeting

2021-12-15 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: 

Financial Statement

Member Recognition

The board would like to recognize Jason Harner for his hard work onboarding Jitasa and especially for his hard work on the SBA loan.

The board would like to recognize Britton Burt & team for all of their hard work on the multicam training.

The board would like to recognize everyone who contributed to the Christmas tree decoration and NYE blacksmithing event.

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

Consent Agenda

New Business

Files related to the purchase of the Miller Multimatic:

Emergency Business

MOTION: Motion to permanently revoke Marc Stanwyck's membership and refund dues paid.  

• Proposed: James Henningson 
• Seconded: Julie Harris 

Vote:

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

Motion: 

Next Meeting

23 Feb 2022 

19:00

Meeting adjourned at 19:32