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1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Enter time called to order as 24 hour time 19:00
MOTION: Approve Prior Minutes
Vote:
| Income | |
|---|---|
| Expense | |
| Net |
| Committee Minutes Link | Observation Notes |
|---|---|
| 3D Fabrication Meeting-2023-4-02 | Good Notes on Source. No BoD pass-ups noted |
| Animatronics | No meeting notes |
| Automotive Meeting-2023-05-04 | Elect Jason as Chair |
| Blacksmithing Meeting-2023-03-21 | Anvil purchase coming |
| Ceramics Meeting-2023-05-02 | Shelves, TV, Chairs, and other minor purchasing. |
| Creative Arts Meeting-2023-05-07 | Mark Reynolds remains chair |
| Digital Media Meeting-2023-03-23 | Good Notes on Source. No BoD pass-ups noted |
| Electronics | No meeting notes |
| Glassworks | No meeting notes |
| Jewelry 2023-05-09 Meeting notes | Good Notes on Source. No BoD pass-ups noted |
| Laser Meeting 2023-04-20 | Chiller purchase, new Thunder bed purchase |
| Machine Shop Meeting-2023-04-22 | Tim re-elected Chair |
| Metal Shop Meeting-2023-05-06 | Good Notes on Source. No BoD pass-ups noted |
| Motorsports | No meeting notes |
| Printmaking | No meeting notes |
| Science 2023-04-16 Meeting notes | Fume hood, Rocket in parking lot |
| Vector | No meeting notes |
| Woodshop 2023-05-15 | Good Notes on Source. No BoD pass-ups noted |
The BoD recognizes and thanks ______ for their service _____.
Jewlery Space Policy
Update Rules from Lease
Update Ceramics Space usage Plan
Update Retirement Age policy
MOTION: Motion
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.
19:00