This is used to track and create the index page
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1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Board:
Present:
Absent:
NONE
Other:
<insert link to previous mtg minutes>
MOTION: Approve Prior Minutes
VOTE:
<insert member recognition>
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
Month: September
Revenue
Expenses
Net Income
Reconciling items/timing related items:
As of 10/16/24 @ 5:00 PM, membership count is at ________
As of 9/18/24 @ 5:00 PM, membership count is at 1957
As of 8/21/24 @ 5:00 PM, membership count is at 1942
Tours:
James Henningson - Tour attendance status
James Henningson - Buildout - Phase I Status
MOTION: <required motions, if any>
Phase I Budget Expansion <see motion below>
VOTE:
<insert committee table
Any Committee actions required?
***
MOTION: Motion to confirm the following Committee Chairs:
<insert committee chairs>
VOTE:
Board directs the CTO to execute the Chair Transition Checklist for these Chairs, as needed
***
MOTION: Motion for the following Committee business or any committee updates
<see woodshop motion below>
DMS-Wide Efforts/Events
Denton Coffin Race Status
Update
Randy Lisbonais Team Leader
Other Items?
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.
19:00