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19:00
1825 Monetary Lane #104, Carrollton, TX 75006
North Lobby
Google Meet
Board:
Present:
Absent:
NONE
Other:
7:XX James Henningson
2024-12-11 Board Meeting Minutes [Unapproved]
MOTION: Approve Prior Minutes
Vote:
<insert member recognition>
| Income | |
|---|---|
| Expense | |
| Net |
Discuss Finance related items. See below
Month: December
Revenue
Expenses
Net Income
Reconciling items/Timing Related Items/Unusual Items:
Major Items:
Targets are WHMCS-based
Target WHMCS count is 2150
As of 1/22/25 @ 5:00 PM, membership count is at ___________
As of 12/11/24 @ 5:00 PM, membership count is at 2,000
As of 11/13/24 @ 5:00 PM, membership count is at 1991
As of 10/16/24 @ 5:00 PM, membership count is at 1971
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:
Turnout
Tour Guides
New Member Class:
James Henningson - Buildout - Phase I Status
UPDATE:
General Phase I
Automotive
Digital Media
Woodshop - Lathe Room
General Phase II
MOTION: <required motions, if any>
<insert reference to motions, if required>
VOTE:
<insert committee table>
Any Committee actions required?
no other actions required
***
MOTION: Motion to confirm the following Committee Chairs:
<insert laser>
<insert science>
<insert other>
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
Automotive Funding Request - Lift Move <see item below>
Automotive Funding Request - 2nd Lift <see item below>
Jewelry Welder repair and Upgrade <see item below>
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:
19:00