Title should include date - change the date below

Date

23 Feb 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 (Google Meet)

Terra Baker (Google Meet)

James Henningson (Google Meet)

Justin Walker (Google Meet)

Call to Order 

19:04

Prior Minutes

2022-01-19 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Terra Baker 
• Seconded: James Henningson 

Vote:

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

Motion: 

Financial Statement

Member Recognition

The board would like to recognize Ian and wood shop for the successful woodshop work day.

The board would like to recognize Charles, Randy and metal shop for painting metal shop.

The board would like to recognize James Henningson and Mitch Cerroni and everyone who helped make the Battlebots watch party a success.

The board would like to recognize Tim Bene for repairing the drum sander.

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

Consent Agenda

New Business

Emergency Business

MOTION:

• Proposed:
• Seconded: 

Vote:

• For: 
• Opposed: None
• Abstained: None

Motion: 

Next Meeting

23 Mar 2022 

19:00

Meeting adjourned at 19:14