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Date

 

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Call to Order 

Prior Minutes

2023-03-29 Board Meeting

2023-05-11 Board Meeting


MOTION: Approve Prior Minutes

  • Proposed: 
  • Seconded: 

Vote:

  • For: 
  • Opposed: 
  • Abstained: 

Financial Statement

Income
Expense
Net



Committee Notes

CommitteeCommittee Minutes LinkObservation Notes
3D Fab

Animatronics

Automotive

Blacksmithing

Ceramics

Creative Arts

Digital Media

Electronics

Glassworks

Jewelry

Laser

Machine Shop

Metal Shop

Motorsports

Printmaking

Science

Vector

Wood Shop



Member Recognition

OLD BUSINESS

  • Jewlery Space Policy

  • Smart Whiteboard
  • AED Lease

BOD Open Action Items

  • Update Rules from Lease

  • Update Ceramics Space usage Plan

  • Update Retirement Age policy


Consent Agenda




New Business



Emergency Business

MOTION: 

  • Proposed: 
  • Seconded: 

Vote:

  • For:
  • Opposed:
  • Abstained:

Motion:


Next Meeting

 






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