Date

13 Mar 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 

Enter time called to order as 24 hour time 19:00

Prior Minutes

2024-02-07 Board Meeting

MOTION: Table Prior Minutes

• Proposed: John Fabrycki 
• Seconded: Director

Vote:

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

Financial Statement

Member Recognition

Amelia, Max, Mark, Faith, Sam from Auto

Everyone who helped with sewing machine donation.

Tim Bene, Max

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

Consent Agenda

New Business

Emergency Business

MOTION: Motion to approve up to $4,500 for plumbing.

• Proposed: Thomas Fagan 
• Seconded: Julie Harris 

Vote:

• For: Unanimous
• 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.

MOTION: Motion to approve up to $7,000 for D&O insurance renewal.

• Proposed: Julie Harris 
• Seconded: Jack Smith 

Vote:

• For: Unanimous
• 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

17 Apr 2024 

19:00