Date

07 Feb 2024 

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 19:02

Prior Minutes

2024-01-17 Board Meeting

2024-01-30 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Jayson Woods 
• Seconded: Thomas Fagan 

Vote:

• For: Unanimous
• Opposed: List Directors opposed
• Abstained: List Directors abstaining and any individual reasons explicitly noted.

Financial Statement

Member Recognition

CTO - Rich O. for all his work these past months on the MVP version 1.0 of the new DMS Interlock hardware and software

CTO - Jarred F. for all his work on the Active Directory migration from Server 2012 to Server 2022 and related work as well as basic network services and support tasks

CTO - Joshua F. for his continuing work maintaining the current (3.0) calendar and the many other areas he works on in the DMS IT realm

Ceramics - Social Media

Charlie for his work on expansion

Randy - saved us money on window seals

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

13 Mar 2024 

19:00

Meeting adjourned at 20:03