Date

13 Sept 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 

Meeting called to order at 19:10

Attendance:

Julie Harris (in person)

Jack Smith (in person)

Jayson Woods (online)

John Fabrycki (online)

Thomas Fagan (in person)

Prior Minutes

2023-08-16 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Jack Smith 
• Seconded: Julie Harris 

Vote:

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

Financial Statement

Two rent payments.  We also bought a new jet lathe, torch heads, Polyprinter maintenance contract, A/C repairs and Felder filters.

63 paid classes, 16 donated classes in August

Member Recognition

Jayson would like to recognize Amelia, Captain and everyone who helped with the lobby.

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

Consent Agenda

New Business

Emergency Business

MOTION: 

• Proposed: 
• Seconded:

Vote:

• For: 
• 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

11 Oct 2023 

19:00