1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
In Person: Julie Harris James Henningson Jack Smith
Online: John Fabrycki Justin Walker
Members: Tim, Josh, Alex, Art, John, JasonH, Jayson, Burt, Vincent, Kate, Anna, Max, Paul, plus a few stragglers
19:04
2023-03-07 Board Emergency Meeting
MOTION: Approve Prior Minutes
Vote:
| Income | 64k revenue (62k members, 2.4k other) |
|---|---|
| Expense | 82k expenses (includes 2 rent payments) |
| Net | -17 net (overall positive if 2nd rent wasn't included) |
No Minutes Found:
Minutes reviewed:
The BoD recognizes and thanks Britton Burt and his team of merry volunteers (TSky, Patrick, Dan, etc) for their excellent updates to Source and Woodshop!
The BoD recognizes Jack Smith , John Nguyen , and James Henningson for promoting DMS at the TCC Makercon last week. (good event and good cross-maker networking)
The BoD recognizes Vincent, Julie, Alan, and a couple others that were able to help Max and do cleanup.
The BoD recognizes Joshua Freedman and Justin Walker Adam Barrow for recent calendar updates, making it more deploy-able and getting pictures working
The compressor quotes have arrived from Tim. This would be a 20hp rotary screw compressor with variable freq drive, new tank, new dryer, fully supported out of the gate)
We would need to install it. Tim researched other companies as well (quincy, atlas copo, ingersol rand, kaiser, etc)
Service work will require oil change once per year and cleaning of pre-filters as needed.
Unit has several safety's built in (high oil temp, low oil temp, etc)
Unit is quiet at 70dB
Delivery time expected to be 10-15 weeks.
MOTION: To Approve up to 15k for the purchase of a new compressor
Vote:
Motion: PASSED
The new lease has explicit rules about what is allowed in automotive. The general space rules need to be upgraded to include these new automotive rules.
ACTION: Update the Rules
Pre-approved by the BoD
MOTION: To change the standard rules and policies to match the lease.
Vote:
Motion: PASSED
19:00