2022-06-15 Board Meeting Date & Time 15 Jun 2022
19:00
Location 1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Call to Order 19:00
Attendees Prior Minutes 2022-05-11 Board Meeting
MOTION: Approve Prior Minutes
Proposed: Justin Seconded: James Vote:
For: Unanimous Opposed: None Abstained: None Financial Statement Income $67,056 Expense $27,481 Net $39,575
Note that rent was paid by a previously negotiated Member Recognition BoD recognizes Jason Harner for his work as Treasurer and the EIDL loan. John presented a hand crafted leatherbound notebook and good whiskey. BoD recognizes Kevin Thompson , nominated by John Fabrycki for excellence in the Great Storm response. Including the initial pre-dawn awareness, pro-actively contacting Emergency Fire for the gas leak, and clear concise communication without panic. BoD recognizes several members for their response to the Great Storm. BoD thanks the contributors for the Pride Wall, including Pearce Dunlap , Vincent BoD thanks Christopher Vrana for going above and beyond as a contributor for the space. Save and go to the page to edit the agenda items: Consent Agenda
New Business
Old Business MOTION: Motion to confirm Automotive Chair. Tabled during 2022-05-11 meeting, pending an Automotive Committee Meeting.
STATUS: Jack Smith did not find evidence of an automotive committee meeting, no minutes posted.
STATUS: No Action. Remained tabled pending automotive meeting.
Emergency Business None
open floor
parks pantry
fire console
bbq for july 4
Post meeting discussions included Training on Source and Tasks, as well as expense report filing using the print.
Next Meeting 20 Jul 2022
19:00
Motion to Close
Moved: Justin Second: James For: Unanimous Motion Passed Meeting adjourned at
19:27
Back-up Notes / Committee Pass-ups
3D voted on new printer but has some internal questions before requesting board approval Automotive, no minutes. Needs to have a committee meeting and elect a chair. (Justin offered. Other potential is Ricky) Blacksmithing to purchase a forge per vote from prior committee members. (Jay Brown) Ceramics, minutes on wiki, is GFCI alarm installed? Kilns moved!! Creative Arts, no minutes since April 2021... ??? Digital Media, no pass-ups. Electronics, minutes provided by Art (wiki doc, orphaned/not linked) Glassworks, minutes provided by Pearce (google doc) Jewelry, minutes on wiki, no pass-ups Laser, no minutes Machine shop, no pass-ups. (good minutes! cross posted wiki and source!) Metal Shop, no pass-ups. (good minutes!) Motorsports, no pass-ups. Printmaking, minutes on wiki, pass-up to Infra about outlet behind sink (needs cover, de-energize, etc) Science, minutes via google doc, not source or wiki. election held 6/12. Kobin Caddick remains as chair. Vector, no minutes Woodshop, minutes provided by Ian (google doc)