Date

03 Aug 2022 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

• To join the video meeting, click this link: https://meet.google.com/nde-xpfs-zfi
• Otherwise, to join by phone, dial +1 316-512-2963 and enter this PIN: 882 629 325#
• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Call to Order 

20:17

Waive Notice:

Motion to waive notice of meeting.

• Moved: James
• Second: Justin
• Aye: Unanimous

Prior Minutes not addressed

Financial Statement not addressed

Emergency Business

MOTION to approve up to $3000 spend for Infrastructure to purchase a Fluke Link IQ.

• Proposed: Jack
• Seconded: James

Vote:

• For: Unanimous
• Opposed: none
• Abstained: none

Motion: PASSED

MOTION to close meeting

• Proposed: Jack
• Second: Justin
• For: Unanimous

Meeting Closed

20:23

Next Meeting

31 Aug 2022 

19:00