Title should include date - change the date below

Date

15 May 2024 

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 

Enter time called to order as 24 hour time 19:00

Prior Minutes

2024-04-26 Board Meeting Minutes [Draft]

2024-05-06 Board Meeting Minutes (Special) [Draft]

MOTION: Approve Prior Minutes

• Proposed: 
• Seconded: Director

Vote:

• For: List Directors for
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted.

Financial Statement

Member Recognition

The BoD recognizes and thanks ______ for their service _____.

Old Business

Phase I Buildout Status - Complete and final Phase I budget and potential motion to approve

New Business

Emergency Business

MOTION: Motion

• Proposed: Director
• Seconded: Director

Vote:

• For: List Directors for
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted

Motion: PASSED if "AS WRITTEN" or alternative motion proposed AND majority For|FAILED if any action and no majority for.  The expectation is that previous minutes will be approved either as-is or with amendments.

Motion to Close 

Motion to Close:

Proposed:  

Second: 

XX:XX

Vote:

• For:
• Opposed:
• Abstained:

Next Meeting

12 Jun 2024 

19:00