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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:
First Board Meeting:
Set first Board Meeting - proposed date is <TBD>
Working Session:
Discuss if the 2026-2027 Board wants to have periodic working sessions: <TBD>
Proposal is : <TBD>
Officer Assignment and/or Confirmation:
Numerous open officer positions need to be assigned and/or confirmed.
Notable:
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.
19:00