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19:00
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Meeting called to order at 19:09
Julie Harris (in person)
John Fabrycki (in person)
Thomas Fagan (in person)
Jayson Woods (in person)
Jack Smith (in person)
MOTION: Approve Prior Minutes
Vote:
| Income | 70,775 |
|---|---|
| Expense | 50,454 |
| Net | 20,321 |
The board would like to recognize the following volunteers:
Amelia and Tim for their volunteer work.
Sam, Chuck and Doug for their help as regular tour guides.
Burt for his work as chair of wood shop and help with expansion.
Charlie for his help with expansion.
Erik for his help with another successful sword party - this was a lot of set up work and Erik allowed people to use his swords and then spent hours cleaning swords after which is much appreciated.
Sam for his work as chair of automotive.
Kobin for taking on purchasing while being Electronics chair.
The compressor installation team.
Jayson Woods - Break room and lobby
Jay Phelps would like to recognize Josh for helping with Confluence and other volunteer work with infra.
The board would like to recognize Kevin and Jay for helping with the Confluence breach.
Amelia Greisch would like to recognize James (3D Fab)
Window seal quote from landlord
Thomas motion to table, Julie second. Unanimous
Required class honorarium
John F would like to table.
MOTION: Approve insurance renewal for up to $27,000
Vote:
Motion: PASSED
MOTION: Motion to approve expansion group to spend up to $19,600 for the galley move
Vote:
Motion: PASSED
MOTION: 60 day expulsion, 3 month probation
Vote:
Motion: PASSED
Jack Smith motion to adjourn, Thomas Fagan second. Unanimous
19:00