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1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Meeting called to order at 7:01PM
MOTION: Approve Prior Minutes
Vote:
| Income | May 2023 = $68k income |
|---|---|
| Expense | May 2023 = $65k expenses |
| Net | ~3k |
Income almost entirely membership fees.
Membership numbers and income trending upwards.
Honorarium = $2350 paid, $550 donated
Utilities were high because we were behind by 1 bill.
We have a few big reapirs - income is matching expenses.
| Committee | Committee Minutes Link | Observation Notes |
|---|---|---|
| 3D Fab | ||
| Animatronics | ||
| Automotive | ||
| Blacksmithing | ||
| Ceramics | ||
| Creative Arts | ||
| Digital Media | ||
| Electronics | ||
| Glassworks | ||
| Jewelry | ||
| Laser | ||
| Machine Shop | ||
| Metal Shop | ||
| Motorsports | ||
| Printmaking | ||
| Science | ||
| Vector | ||
| Wood Shop |
The BoD recognizes Jay Phelpsand other members, including Doug Cave, John Wynn, Rich Osmond, Tim Bene, Jack Smith, and Howard Fosberg for their help with the Auction prep.
The BoD recognizes Erik for his excellent sword event.
The BoD recognizes Jay Phelps for his excellent contributions as CTO.
The BoD recognizes Joshua Freedman for his excellent contributions as an infra volunteer.
The BoD recognizes Amelia Greisch for her excellent volunteerism and great energy.
The BoD recognizes Christopher Vrana for his contributions in laser.
Jewlery Space 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