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Property	Value
Topic	bod-meeting
Year	2025

Date

20 May 2026

Location

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

Google Meet

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

Call to Order

Max Locke at _______________

Attendance

Quorum has/has not been made

Prior Minutes

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

MOTION: Approve Prior Minutes

Proposed:
Seconded:

Vote:

For:
Opposed:
Abstained:

Recurring Items

Treasurers Report - Financial Statement

Balance Sheet Review

Income Statement Review

Unallocated Cash Review

Member Count

MOTION: Accerpt Treasurer Report materials into the record

Proposed:
Seconded:

Vote:

For:
Opposed:
Abstained:

CTO and COO Status Reports

MOTION: Accept CTO and COO status reports into the recprd

Proposed:
Seconded:

Vote:

For:
Opposed:
Abstained:

Member Recognition

The BoD recognizes and thanks ______ for their service _____.

Committee Review/Business

Table not completed this month. Will resume after 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:
Abstained:

Next Meeting

03 Jun 2026 19:30 - Working Session

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