1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Julie, Justin, John, Jack, James (online)
Tim, Captain, Kevin, Jayson
19:05
2022-10-09 Board Emergency meeting
MOTION: Approve Prior Minutes
Vote:
| Income | $62158 |
|---|---|
| Expense | $49848 |
| Net | Books show about +$12k However it is noted that this is in error due to rent payments between this month and last month |
Total Classes is 72. (62 for honorarium and 10 donated) This is noted to be much larger than last month however there was a Bill.com issue paying for classes in Aug, so the low numbers for August artificially increased the class rates in Sept.
The BoD recognizes and thanks Jay Phelps for his contributions to the Infrastructure committee.
The BoD recognizes and thanks Mandar Limaye for his contributions to the Digital Media committee and building the DM PC.
The BoD recognizes and thanks Jayson Woods for his work in Animitronics, and for creating a Halloween display in the North Lobby.
The BoD recognizes and thanks Tim Bene for his work throughout the space.
MOTION: Motion to approve Jayson chair of Animatronics
Vote:
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.
MOTION: to approve $3000 spend for creation of PR Videos per quote referenced in previous board meeting.
Vote:
Motion: PASSED
19:00