Date
19:00 CT
Location
1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Call to Order
Prior Minutes
2025-04-25 Board Meeting Minutes [Unapproved]
2025-05-07 Board Meeting Minutes (Emergency, Closed) [Unapproved]
2025-05-14 Board Meeting Minutes [Preliminary]
2025-06-03 Board Meeting Minutes =Special=Unapproved=
MOTION: Approve Prior Minutes
Vote:
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Member Recognition
New Business
| Title: | |
Purpose & Relevance: aka Problem & Solution: | |
| Motion Text: | |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
| Title: | Use of copyrighted image being claimed by external legal firm |
Purpose & Relevance: aka Problem & Solution: | Greg described the present circumstances where an external legal firm is sending emails regarding potential use of copyrighted work. Discussion resulted in Greg agreeing to get with Kevin to discuss, and come back to the board with recommended action. |
| Motion Text: | None |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
| Title: | Use of copyrighted image being claimed by external legal firm |
Purpose & Relevance: aka Problem & Solution: | Greg described the present circumstances where an external legal firm is sending emails regarding potential use of copyrighted work. Discussion resulted in Greg agreeing to get with Kevin to discuss, and come back to the board with recommended action. |
| Motion Text: | None |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
Emergency Business
| Title: | Use of copyrighted image being claimed by external legal firm |
Purpose & Relevance: aka Problem & Solution: | Greg described the present circumstances where an external legal firm is sending emails regarding potential use of copyrighted work. Discussion resulted in Greg agreeing to get with Kevin to discuss, and come back to the board with recommended action. |
| Motion Text: | None |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
| Title: | Use of copyrighted image being claimed by external legal firm |
Purpose & Relevance: aka Problem & Solution: | Greg described the present circumstances where an external legal firm is sending emails regarding potential use of copyrighted work. Discussion resulted in Greg agreeing to get with Kevin to discuss, and come back to the board with recommended action. |
| Motion Text: | None |
| Motioned By and 2nd By: | |
| For | |
| Against | |
| Abstain & Absent |
Next Meeting
