Date

20 May 2026 

Location

1825 Monetary Lane #104, Carrollton, TX 75006  19:30PM

Google Meet

https://meet.google.com/wdu-nqrg-hbj

Attendance

Atlas Dunning 

Megan Murray 

Samuel Mitchell 

Max Locke 

Michael Brownell 

Call to Order 

Max Locke  at _______________

Prior Minutes

2026-04-24 Board Meeting Minutes [Special, Preliminary]

MOTION: Approve Prior Minutes

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: 
• Abstained: 

Recurring Items

Financial Statement

Balance Sheet Review

Income Statement Review

Unallocated Cash Review

Member Count

Member Recognition

The BoD recognizes and thanks ______ for their service _____.

Committee Review/Business

<insert committee table here>

Table not completed this month.  Will resume on new Secretary is brought on-board

New Business

Emergency Business

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.

Closed Session or Meeting Close

MOTION: To move to closed session to discuss legal and disciplinary items.

• Proposed: 
• Seconded: 

Vote:

• For: 
• Opposed: none
• Abstained: none

Next Meeting

03 Jun 2026 19:30 - Working Session

17 Jun 2026 19:30 - Working Session/Board Mtg