This is used to track and create the index page
|
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Board:
Present:
Absent:
NONE
Other:
Enter time called to order as 24 hour time 19:00
2024-04-26 Board Meeting Minutes [Draft]
2024-05-06 Board Meeting Minutes (Special) [Draft]
MOTION: Approve Prior Minutes
Vote:
| Income | |
|---|---|
| Expense | |
| Net |
Financial information was not presented
The BoD recognizes and thanks ______ for their service _____.
The BoD recognizes the following and thanks them for their service.
Phase I Buildout Status - Complete and final Phase I budget and potential motion to approve
James Henningson indicated that the most recent bids were just received and the BoD would have to discuss at a later date
Julie Harris brought some issues with Laser PCs, but no motion was made
MOTION: Motion
Vote:
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:
Proposed: James Henningson
Second: Thomas Fagan
19.47
Vote:
19:00