Title should include date - change the date below


This is used to track and create the index page

PropertyValue
Topicbod-meeting
Year2024

Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

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

Prior Minutes

2024-05-15 Board Meeting Minutes [Draft]

MOTION: Approve Prior Minutes

VOTE:


Member Recognition

Rich O. for his ongoing work with the new Interlock system.


Recurring Items

Financial Statement

Income
Expense
Net


Member Add/Drop

<insert add drop numbers>

Buildout Status

James - Buildout - Phase I Status - up to date costs for Phase I

MOTION: Motion

VOTE:

Committee Review

<insert committee spreadsheet>


Any Committee actions required?


MOTION: Motion to confirm the following Committee Chairs:

Keith Kubal - 3D Fabrication

Mark Reynolds - Creative Arts

Mikael Kusturin - Printmaking

VOTE:


Board directs the CTO to execute the Chair Transition Checklist for these Chairs



MOTION: Motion for the following Committee expenditures - Automotive, Printmaking

<see below>


Old Business

Denton Coffin Race Status

DMS application was accepted

Randy Lisbona is Team Leader

Call for interest/planning meeting to be scheduled in the next week or two




New Business





Emergency Business

MOTION: Motion

VOTE:


MOTION: Motion

VOTE:



Closed Session

MOTION: To move to closed session to discuss legal and disciplinary items

VOTE:


Next Meeting

 

19:00