Date
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#
Attendees
In Person: Julie, James, Jack
Online: John, Justin
Members: Tim, Josh, Alex, Art, John, JasonH, Jayson, Burt, Vincent, Kate, Anna, Max, Paul, plus a few stragglers
Call to Order
19:04
Prior Minutes
2023-03-07 Board Emergency Meeting
MOTION: Approve Prior Minutes
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Financial Statement
| Income | |
|---|---|
| Expense | |
| Net |
Committee Minutes
No Minutes Found:
- 3D
- Animatronics
- Automotive
- Ceramics (Meeting minutes existed w/ no content)
- GlassWorks
- Jewelry
- Laser
- Motorsports
- Vector
Minutes reviewed:
- Blacksmithing (3/21) wants 2 fire extinguishers and has ideas for purchases that may come to a committee vote soon.
- Creative Arts (3/5)
- Digital Media (2/16)
- Electronics (3/15) voted to keep Art as chair
- Machine Shop (3/25)
- Metal Shop (3/4) Looks like a good agenda, didn't see any votes
- Printmaking (2/4) Steamroller event 4/29
- Science (3/19)
- Woodshop (3/27) Votes for Lathe tools
Member Recognition
The BoD recognizes and thanks Britton Burt for their excellent updates to Source and Woodshop!
Consent Agenda
New Business
Emergency Business
MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Next Meeting
