1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
19:05
John, Jack, Justin, James, Julie
Tim, Art, Jay, Joshua, Captain
https://source.dallasmakerspace.org/display/Board/2022-10-26+Board+Meeting
MOTION: Approve Prior Minutes
Vote:
Motion: PASSED
| Income | |
|---|---|
| Expense | |
| Net |
JasonH was not available for the meeting, so the financial statement for October was not presented.
The BoD recognizes and thanks ______ for their service _____.
MOTION: Approve $5000 spend to purchase Hard Drives for Infra / Storage
Vote:
Motion: PASSED
HVAC update - out for repairs but not all online. About 8 of them are units are heating, the rest are offline.
Q: are they looking at the heat exchangers? Yes for the units that were knocked down.
Tim suggests we get Carbon Monoxide detectors in the space as a safety feature. (Jay suggests perhaps something that ties into the honeywell system… Tim suggests changing a few of the honeywell thermostats out with the thermostat with CO monitoring)
Infra updated Cameras and merged them onto a server… security is back to where we were.
Working Session
19:00
Board Meeting
19:00
Vote:
Motion: PASSED, Closed at 19:12