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19:00 CT
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Enter time called to order as 24 hour time 19:00
2025-04-25 Board Meeting Minutes [Unapproved]
2025-05-07 Board Meeting Minutes (Emergency, Closed) [Unapproved]
2025-05-14 Board Meeting Minutes [Preliminary]
2025-06-03 Board Meeting Minutes =Special=Unapproved=
MOTION: Approve Prior Minutes
Vote:
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The BoD recognizes and thanks ______ for their service _____.
Committee Minutes review notes:
| Committee | Meeting Date | Election Date | D&O Assigned | Last D&O | Spending votes / Comments / Cross Committee Impacts |
| 3D Fab | 2025-04-06 | No minutes posted in 60 days | |||
| Animatronics | 2025-04-06 | No minutes posted in 60 days | |||
| Automotive | 2025-05-18 | Lift Selection Vote: $11,500 total cost. BoD may need more details YouTube channels dedicated to the automotive/motorcycle side of DMS waiting for DM new computers | |||
| Blacksmithing | May 2025 | ||||
| Ceramics | 2025-06-03 | Kevin | Repairing a Kiln, future plans to replace a kiln (Paragon) WIFI is dropping from kilns and TV. (Secretary Note: Great Minutes!) | ||
| Creative Arts | 2025-06-08 | Mark | |||
| Digital Media | 2025-06-01 | Stream cart upgrade discussed Targeting end of July for new DM space PR events | |||
| Electronics | 2025-03-23 | No minutes posted in 60 days | |||
| Glassworks | 2025-06-07 | ||||
| Jewelry | 2025-06-10 | ||||
| Laser | 05-27-25 | ||||
| Machine Shop | 2025-05-24 | ||||
| Metal Shop | 2025-03-01 | No minutes posted in 60 days (Calendar shows meeting last Saturday) | |||
| Motorsports | 2025-04-17 | No minutes posted in 60 days | |||
| Printmaking | 2025-06-07 | Steamroller quote sent to board | |||
| Science | 06-15-2025 | Kobin Caddick: | |||
| Vector | 2025-05-15 | Amelia: | |||
| Woodshop | 06-03-25 | Felder Vote of $6000 |
Any Committee actions required?
| Title: | Preserve Julie's Email |
Purpose & Relevance: aka Problem & Solution: | Julie's email has valuable DMS records and history. Julie recommends we provide access to that email in order to keep that information. |
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| Title: | HVAC Budget per quote |
Purpose & Relevance: aka Problem & Solution: | Forwarded quote from RDRC to improve HVAC performance. $5561 See link: 2025-06-16 proposal RDRC HVAC recommendations.docx |
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| Title: | Sea Glass: A Collaborative Glass Dress for the Glass Art Fashion Show |
Purpose & Relevance: aka Problem & Solution: | Executive Summary:We propose funding support for a collaborative project to design and construct a wearable glass dress to be featured in the Glass Art Society’s Annual Conference Fashion Show. This project not only showcases the diverse talent within Dallas Makerspace (DMS) but also brings national attention to our organization. The fashion show this year will be followed by a documentary film crew, presenting a rare opportunity to highlight DMS’s innovation and interdisciplinary community on a global platform. Budget Request:Total Funding Requested: $1,150.00 See Link: 2025-06-16 Funding Proposal for Glass Dress Project Glass Art Fashion Show.docx |
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| Title: | Appointment of positions, Science Chair |
Purpose & Relevance: aka Problem & Solution: | Science has elected a new chair. CA has re-elected Mark as chair: VECTOR has re-elected Amelia as chair: |
| Motion Text: | Motion to confirm Kobin as science chair, Mark as CA chair, Amelia as VECTOR Chair |
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MOTION: Move to closed session:
Vote:
19:00