Board of Directors Meeting 20180413 Emergency Meeting
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Please go see the content on Source.
Link: https://source.dallasmakerspace.org/display/Board/2018-04-13+Board+Emergency+Meeting
This meeting will be held in Modified SRC3 format.
Time, location
Section titled “Time, location”2017-04-13 19:30 Dallas Makerspace
Prior minutes
Section titled “Prior minutes”New Business
Section titled “New Business”Install New Board of Directors
Section titled “Install New Board of Directors”Problem: A new board has been elected and is not installed.
Solution: Install the newly elected board as follows: xxx, xxx, xxx, xxx, xxx (based on the below election results).
Relevance: The ByLaws, sec 2.1.3, state the newly elected Directors term as taking effect on the moment of election, and the previous Directors ending at the same moment, unless re-elected. https://dallasmakerspace.org/wiki/Bylaws#Section_2.1_Board_of_Directors
Possible Expansion
Section titled “Possible Expansion”Problem The Space is land locked due to phenomenal success and a wonderful community
Solution Expand by…?
Relavance This is directly related to providing the best facilities to meet our mission statement.
Minutes
Section titled “Minutes”Action Items
Section titled “Action Items”Migrated from the legacy DMS wiki: original page