Title should include date - change the date below

Date

25 Apr 2025 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Attendance 

Board:

Present:

• • TBD
  • TBD
  • TBD
  • TBD
  • TBD

Absent:

Other:       

• • others

Call to Order 

7:XX James Henningson 

Organizing Business 

Set first Board Meeting - proposed date is Wednesday 5/14/25 at 7:00 PM

Discuss if the 2025-2026 Board wants to have periodic working sessions

Proposal is approximately two weeks before a Board meeting on a Wednesday at 7:00 PM

The day of a Board mtg at 6:00 PM

If so, the proposed dates are Wednesday 4/30/25 at 7:00 PM and Wednesday 5/14/25 at 6:00 PM

New Business

Emergency Business

MOTION: 

Vote:

Closed Session or Meeting Close

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

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained: 

MOTION: To move to close the meeting

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained: 

Next Meeting

TBD

19:00