Board of Directors Meeting 20180418 Emergency Meeting

DMS Wiki is being migrated to source.dallasmakerspace.org
Please go see the content on Source.

Link: https://source.dallasmakerspace.org/display/Board/2018-04-18+Board+Emergency+Meeting

This meeting will be held in Modified SRC3 format.

Time, location

2018-04-18 10:00 PM Dallas Makerspace

Minutes

DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : APRIL 18 2018

MEETING CALLED TO ORDER 22:00

====
DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber

====
ITEMS


1. Review April 18th 2018 Counter-Offer Agreement
- AS WRITTEN: "Review the counter-offer provided by the property management
company on April 18th 2018. Send it to the attorney to review and accept it
upon the attorney's approval."
- MOTION "Accepted the counter-offer, pending the attorneys review."
 - PROPOSED Kris
 - SECONDED Steve
 - FOR:  Kris, David, Luke, Steve, Chuck AGAINST: 0  ABSTAINED: 0
 - motion passes
- NOTE: Each board member assessed the financial risk.


2. Purchase Dust Collection System for the Woodshop
- MOTION "Approve dust collection system not to exceed $57,000, pending approval from Chuck Graf."
 - PROPOSED Kris
 - SECONDED Luke
 - FOR:  Kris, David, Luke, Steve, Chuck AGAINST: 0  ABSTAINED: 0
 - motion passes

Action Items