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
Powdercoating Oven:
Polyprinter Maintenance Renewal:
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
Meeting adjourned at 19:17
