Date

04 May 2022

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Attendees

Call to Order

19:30pm

MOTION: Motion to waive notice of meeting

Proposed: Julie Harris
Seconded: Justin Walker

Vote:

For: Unanimous
Opposed: None
Abstained: None

Motion: PASSED

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MOTION: Motion to appoint Julie Harris as President of DMS

Proposed: James Henningson
Seconded: Justin Walker

Vote:

For: Jack Smith Justin Walker John Fabrycki James Henningson
Opposed: None
Abstained: Julie Harris

Motion: PASSED

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MOTION: Motion to appoint Jack Smith as interim Secretary, Evan Lott as CTO, Jason Harner as Treasurer.

Proposed: James Henningson
Seconded: John Fabrycki

Vote:

For: Unanimous
Opposed: None
Abstained: None

Motion: PASSED

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MOTION: Motion to extend suspension of Russel Crow until his disciplinary hearing.

Proposed: Julie Harris
Seconded: Justin Walker

Vote:

For: Unanimous
Opposed: None
Abstained: None

Motion: PASSED

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MOTION: Motion to adjourn

Proposed: Julie Harris
Seconded: Justin Walker

Vote:

For: Unanimous
Opposed: None
Abstained: None

Motion: PASSED

Next Meeting

11 May 2022 19:00

Action items

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