Date

11 Oct 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 19:11

Attendance:

Julie Harris (online)

John Fabrycki (online)

Jayson Woods (in person)

Thomas Fagan (in person)

Prior Minutes

2023-09-13 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Julie Harris 
• Seconded: Thomas Fagan 

Vote:

• For: Julie Harris Thomas Fagan Jayson Woods John Fabrycki 
• Opposed: 
• Abstained: 

Financial Statement

Member Recognition

The board would like to recognize the following members for their service:

Sam - Automotive Chair

Jay - CTO

Captain and Nate for their help with the lobby display

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

Consent Agenda

New Business

Emergency Business

MOTION: 

• Proposed: 
• Seconded:

Vote:

• For: Julie, Jack, 
• 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

15 Nov 2023 

19:00