Date

28 Sept 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#

Attendees

James

John

Justin

Jack

Jason

Art

Beth

Captain

Jayson

Max

Evan

Tim

Call to Order 

19:02

Prior Minutes

2022-08-31 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Justin
• Seconded: James

Vote:

• For: John, Jack
• Opposed: None
• Abstained: None

Motion: PASSED

Financial Statement

Honorarium total was $1067, roughly 20 paid classes and 14 donates. This was noted to be significantly lower than previous month.

Member Recognition

The Board of Directors recognizes and thanks Tom Lorkowski for all the classes in Woodshop.

The Board of Directors recognizes the work by Woodshop and Metalshop for the shelving in the front lobby.

The Board of Directors recognizes the team organized by Tim who designed and deploy the new gas line. Numerous individuals were involved.

Consent Agenda

New Business

Emergency Business

MOTION: To allocation $5000 to repair the HVAC.

• Proposed: James
• Seconded: Justin

Vote:

• For: Jack, John
• Opposed: None
• Abstained: None

Motion: Passed

Adjourn

MOTION: To Adjourn.

• Proposed: Justin
• Seconded: John

Vote:

• For: James, Jack
• Opposed: None
• Abstained: None

Motion: Passed,

Next Meeting

26 Oct 2022 

19:00