Title should include date - change the date below

Date

2022-07-20 

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#

Attendees

Jack Smith 

James Henningson 

Justin Walker (remote)

Julie Harris / Julie Harris 

John Fabrycki 

Max

Tim Bene 

Jason Harner 

Art Givens 

Brady

Call to Order 

19:02 call to order

Prior Minutes

2022-06-15 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Justin
• Seconded: John

Vote:

• For: Unanimous
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted.

Financial Statement

Honorarium Expense $2500, indicating a lot of classes

Additional $700 donated Honorarium ... for a total of 64 classes. Showing excellent uptake on class presentations. (month before was 30 paid and 18 donated for 48 total)

Member Recognition

None at this time.

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

Consent Agenda

New Business

Emergency Business

MOTION: Motion

• Proposed: Director
• Seconded: Director

Vote:

• For: List Directors for
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted

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.

HVAC note ... not ready for action yet

Next Meeting

31 Aug 2022 

19:00

Move to Close: jack

2nd Julie

unanimous at 7:19