Date
19:00
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#
Attendance:
Call to Order
19:03
Prior Minutes
MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: James
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Motion:
Financial Statement
| Income | 63,982 |
|---|---|
| Expense | 63,614 |
| Net | 368 |
Member Recognition
Randy Lisbona for negotiating a corporate membership deal.
Wood shop for assisting with the fire marshal list.
Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.
Consent Agenda
New Business
MOTION: Approve up to $10,000 to replace the powder coating oven. Refer to forms below.
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Powdercoating Oven:
MOTION: Approve $2,200 for maintenance plan renewal for polyprinters. Refer to details here. https://tasks.dallasmakerspace.org/browse/FAB3D-9
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Polyprinter Maintenance Renewal:
MOTION: Approve $6,513 for D&O insurance
- Proposed: Terra Baker
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Emergency Business
MOTION: Approve chairs elected after the last board meeting:
Printmaking - Lisa Gabriel
Digital Media - Julie Harris
Ceramics - Monika
- Proposed: James Henningson
- Seconded: Terra Baker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
MOTION: Approve up to $1,700 for Creative Arts dye sublimation printer.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
MOTION: Ban Russell Crowe from Talk for six months.
- Proposed: Justin Walker
- Seconded: Terra Baker
Vote:
- For: Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: Julie Harris
Next Meeting
19:00
Meeting adjourned at 19:17
1 Comment
Pearce Dunlap
meeting minutes are incomplete. emergency business was added and addressed and approved, but not notated in the minutes.complaints against Russell Crow were brought up and 6 month removal from the talk forum was suggested, voted on and approved. currently missing from minutes.next board meeting was scheduled, and voted on, not in minutes.meeting is not marked as adjourned.this has been corrected