Date

16 Aug 2023 

19:00

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

2023-07-12 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

• For: Jack Smith John Fabrycki Jayson Woods Julie Harris Thomas Fagan 
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted.

Financial Statement

Honorariums - $3,100 paid, $900 donated honorariums.  80 classes - trending up.

Solid cash position due to the loan.

The board would like to recognize the following members for their contributions to Dallas Makerspace:

Tim Bene

Max and Sam - both do a lot of work around the space

Burt, Charlie and team working with the expansion

Howard, Tim, HB all helped with the felder

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

Consent Agenda

New Business

Emergency Business

MOTION: Approve $5,000 to move door in new galley.  

• Proposed: Jack Smith 
• Seconded: John Fabrycki 

Vote:

• For: Julie Harris Jack Smith Thomas Fagan Jayson Woods John Fabrycki 
• 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

13 Sept 2023 

19:00