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7pm
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
https://meet.google.com/enn-cxzz-tjo
Board:
Present:
Absent:
Other:
7:04PM
Board Meeting Schedules:
Proposed times:
Agreed: Max, Sam, Mike, Megan, Atlas
Agreed: Randy
Officer Assignment and/or Confirmation:
MOTION: Max to appoint William as CTO
Second; Atlas
Aye: Unanimous
Nay: none
MOTION: Mike moves to adopt the Initial Committee Formation and Officer Structure Cleanup findings and actions
Vote: No Second, motion fails
board_motion_initial_committee_and_officer_structure_2026-04-24.docx
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MOTION: Mike moves to adopt the Open Call for All Officer and Finance Committee Statements of Interest
Vote: No Second, motion fails
board_motion_open_call_officer_statements_2026-04-24.docx
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MOTION; Mike moves to adopt the Motion to the Board of Directors
Vote: No Second, motion fails
Dallas_Makerspace_Board_Motion.pdf
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Motion to Close:
18:30