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Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet


Attendance 

Board:

Present:

    • TBD
    • TBD
    • TBD
    • TBD
    • TBD

Absent:


Other:       

    • others

Call to Order 

7:XX James Henningson 



Organizing Business 

First Board Meeting:

Set first Board Meeting - proposed date is Wednesday 5/14/25 at 7:00 PM


Working Session:

Discuss if the 2025-2026 Board wants to have periodic working sessions

Proposal is approximately two weeks before a Board meeting on a Wednesday at 7:00 PM

The day of a Board mtg at 6:00 PM

If so, the proposed dates are Wednesday 4/30/25 at 7:00 PM and Wednesday 5/14/25 at 6:00 PM


Officers:

We know there are two previous Officers that do not want to move forward - President, COO

How does the Board want to fill its Officer positions? 


New Business



Emergency Business

MOTION: 

Vote:


Closed Session or Meeting Close

MOTION: To move to closed session to discuss legal and disciplinary items, if required

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 


MOTION: To move to close the meeting

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 

Next Meeting

TBD






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