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 

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

Prior Minutes

2024-01-17 Board Meeting

2024-01-30 Board Meeting

MOTION: Approve Prior Minutes

• Proposed: Director
• Seconded: Director

Vote:

• For: List Directors for
• 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

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