1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
19:05
In Person: Jack, James, Julie
Remote: Justin, John, Jason H
Additional: Kevin, Jayson, Joshua, Art, Paul, Tim, +1
Note: Prior minutes approval was tabled until the next meeting. (They were not fully posted yet)
| Income | $65,294 |
|---|---|
| Expense | $56,327 |
| Net | $8,967 |
Comments: We were a little light on spending this month but likely catching up in Dec. Likely neutral for the year.
$650 in honorariums (about 13 classes) but it may be missing a few (due to payment timing pushing them into Dec)
Donated honorariums = 800.. another 16 classes
Total 29 classes
The BoD recognizes and thanks Tim Bene for his continued contributions across multiple committees.
The BoD and Kevin Thompson recognizes and thanks Mandar Limaye for his excellence in prototyping a budget friendly Tool Status system.
The Child/Age Policy draft remains tabled. This will be posted for membership review with the intent to vote at the next normal BoD meeting. (Jan 25th)
Lease discussion - final update arrived yesterday, table for review and have a meeting in the future.
No Motions or votes
Interim Meeting focused on the Lease Renewal
19:00
Regular Monthly Board meeting
19:00
Motioned: Jack
Seconded: Justin
Aye: Unanimous