Date

31 Aug 2021

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#

Call to Order

19:02

Prior Minutes

2022-08-03 Board Emergency meeting

2022-07-20 Board Meeting

MOTION: Approve Prior Minutes

Proposed: Justin
Seconded: Jack

Vote:

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

Financial Statement

Income

July 2022 Revenue $60,594

Expense

$59,041 total

2450 in Honorariaum (66 classes)

17 classes ($800) donated

Net

$1,555

Member Recognition

James for organizing TX today interview

Tim for general reasons

Jayson for the McCliff vendor change

Infra volunteers for filling

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

Consent Agenda

New Business

Computer parts list:

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.

Next Meeting

28 Sept 2022

19:00