Board of Directors Meeting 20180521 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/2018-05-21+Board+Emergency+Meeting

DALLAS MAKERSPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 21 2018

MEETING CALLED TO ORDER 9:35PM

====
DIRECTORS IN ATTENDANCE

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

====
ITEMS

1. Hatchers Fire Engieer Allocation
- AS WRITTEN:
- MOTION "Due to the circumstances, the money that has been reallocated to Hatchers for
a Fire Safety Engineer, is given back to the General Fund in the amount $7000"
  - PROPOSED Kris Anderson
  - SECONDED Chuck Baber
  - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber
- MOTION PASS/FAIL: PASS

2. Resign the Lease
- AS WRITTEN:
- MOTION "Sign & Accept the ammended lease as written"
  - PROPOSED David Kessinger
  - SECONDED Kris Anderson
  - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber
- MOTION PASS/FAIL: PASS

MEETING ADJOURNED 9:45PM