Title should include date - change the date below

Date

12 Jul 2023 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

• ID: https://meet.google.com/bdi-itpp-yxm
• Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#

Call to Order 

Enter time called to order as 24 hour time 19:00

Prior Minutes

2023-06-07 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Director
• Seconded: Director

Vote:

• For: List Directors for
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted.

Financial Statement

Paid $1,500 honorarium, $700 of donated honorarium.  44 classes total.  Membership is over 1,500 members.

Member Recognition

The board would like to recognize and thank the following people:

Jay Phelps and everyone who helped with the auction.  Auction proceeds were $11K.

Josh for help with member storage.

Mark for assistance with the VCF show.

Save and go to the page to edit the agenda items:

Consent Agenda

New Business

Emergency Business

MOTION: Motion to approve request to allow Twin Engine (James' company) to use Dallas Makerspace non-pii data in a case study.

• Proposed: Julie
• Seconded: Jack

Vote:

• For: Julie, Jack, Thomas, John, Jayson
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted

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.

Next Meeting

16 Aug 2023 

19:00