This is used to track and create the index page
|
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Board:
Present:
Absent:
NONE
Other:
7:XX James Henningson
2024-08-21 Board Meeting Minutes [Unapproved]
2024-09-18 Board Meeting Minutes [Unapproved]
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/Unusual 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>
<insert reference to motions, if required>
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
Woodshop <see woodshop motion in new business below>
Science <see item in new business 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.
MOTION: To move to closed session to discuss legal and disciplinary items, if required
Vote:
MOTION: To close the meeting
Vote:
19:00