Date
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
Prior Minutes
2024-05-15 Board Meeting Minutes [Draft]
MOTION: Approve Prior Minutes
VOTE:
Member Recognition
Rich O. for his ongoing work with the new Interlock system.
Recurring Items
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Add/Drop
<insert add drop numbers>
Buildout Status
James - Buildout - Phase I Status - up to date costs for Phase I
MOTION: Motion
VOTE:
Committee Review
<insert committee spreadsheet>
Any Committee actions required?
MOTION: Motion to confirm the following Committee Chairs:
Keith Kubal - 3D Fabrication
Mark Reynolds - Creative Arts
VOTE:
MOTION: Motion for the following Committee expenditures
MOTION:
VOTE:
MOTION: Motion for the following Committee expenditures
MOTION:
VOTE:
Old Business
Denton Coffin Race Status
DMS application was accepted
Randy Lisbona is Team Leader
Call for interest/planning meeting to be scheduled in the next week or two
New Business
Emergency Business
MOTION:
VOTE:
MOTION:
VOTE:
Closed Session
MOTION: To move to closed session to discuss legal and disciplinary items
VOTE:
Next Meeting
