Date
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Call to Order
19:48
Prior Minutes
Prior minutes are still being finalized
Financial Statement
| Income | $94,863.39 |
|---|---|
| Expense | $86,620 |
| Net | $9,008 |
Member Recognition
The board recognizes Kayla Kua for helping keep Automotive running, Amelia Greisch for all her work for the DMS community as Chair of Vector, and Keith Kubal and Ian Wilson for efforts organizing and obtaining the large scale donations for 3D fab and Logistics.
Cannot render 'confiform-entry-register'. No form found
We could not find a form with the name 'consentagenda' on the page
The following ConfiForms Form is defined on the page (page id = 190054415): 'newbusiness'
New Business
|
Submitted By |
Agenda Item Title |
Problem |
Solution |
Relevance |
Pulled from Consent |
Moved By |
Seconded By |
For |
Against |
Abstain |
|---|---|---|---|---|---|---|---|---|---|---|
| Max Locke | Holiday Party | Need funding for food for holiday party |
Motion to approve $2250 (150 attendance x $15 per) for the food for the holiday party |
celebrate | no |
Greg Seale
|
Megan Murray
|
Greg Seale,
Megan Murray,
Max Locke,
Samuel Mitchell,
Kevin Thompson
|
||
| Max Locke | Camera Access | Rules are unclear about who from a committee can access camera |
Motion: Committees are allowed to designate no more than two non-chair volunteers to have access to review footage for investigations in their specific shop areas. These appointments would have to be reconfirmed after committee chair elections. |
security | no |
Kevin Thompson
|
Samuel Mitchell
|
Greg Seale,
Megan Murray,
Max Locke,
Samuel Mitchell,
Kevin Thompson
|
Motion to Move to Closed Session
Vote: Max Motion, Megan Second, All in Favor
