Date

07 Dec 2022 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Call to Order 

19:25

Waive Notice

MOTION: Waive notice of meeting

• Proposed: Justin
• Seconded: Jack
• Aye: James, Julie, John
• Motion passes

Emergency Business

MOTION: To approve the insurance policy for 2023 in the amount of 23,875.26. (Refer to "2022 Renewal of Commercial Insurance" from Jeff Van Matre Insurance Agency, LLC)

• Proposed: Jack
• Seconded: James
• Aye: Unanimous

Motion: PASSED

MOTION: to Close

• Proposed: Justin
• Seconded: Jack
• Aye: Unanimous

Motion: PASSED

Next Meeting

14 Dec 2022 

19:00