Date

20 Apr 2022 

19:00

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:

James Henningson 

Justin Walker 

Terra Baker 

Julie Harris 

Call to Order 

19:03

Prior Minutes

2022-03-23 Board Meeting

MOTION: Approve Prior Minutes

• Proposed:  Justin
• Seconded:  James

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Motion: 

Financial Statement

Member Recognition

Randy Lisbona for negotiating a corporate membership deal.

Wood shop for assisting with the fire marshal list.

Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.

Consent Agenda

New Business

MOTION: Approve up to $10,000 to replace the powder coating oven.  Refer to forms below.

• Proposed: James Henningson 
• Seconded: Justin Walker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Powdercoating Oven:

MOTION: Approve $2,200 for maintenance plan renewal for polyprinters.  Refer to details here.  https://tasks.dallasmakerspace.org/browse/FAB3D-9

• Proposed: James Henningson 
• Seconded: Justin Walker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Polyprinter Maintenance Renewal:

MOTION: Approve $6,513 for D&O insurance

• Proposed: Terra Baker 
• Seconded: Justin Walker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

Emergency Business

MOTION: Approve chairs elected after the last board meeting:

Printmaking - Lisa Gabriel

Digital Media - Julie Harris

Ceramics - Monika 

• Proposed: James Henningson 
• Seconded: Terra Baker 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

MOTION: Approve up to $1,700 for Creative Arts dye sublimation printer.

• Proposed: Justin Walker 
• Seconded: James Henningson 

Vote:

• For: Julie Harris Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: None

MOTION: Ban Russell Crowe from Talk for six months.

• Proposed: Justin Walker 
• Seconded: Terra Baker 

Vote:

• For:  Justin Walker Terra Baker James Henningson 
• Opposed: None
• Abstained: Julie Harris 

Next Meeting

29 Apr 2022 

19:00

Meeting adjourned at 19:17