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.

Save and go to the page to edit the agenda items:

Consent Agenda

New Business

Powdercoating Oven:

Polyprinter Maintenance Renewal:

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

Meeting adjourned at 19:17