Board of Directors Meeting 20110629
- To be held in MIBS SRC3 format
Time, location
Section titled “Time, location”20:00, Dallas Makerspace
Approval of prior minutes
Section titled “Approval of prior minutes”Officer/Committee reports
Section titled “Officer/Committee reports”Committee chair
Section titled “Committee chair”Agenda
Section titled “Agenda”Lease Agreement
Section titled “Lease Agreement”- Problem: Should we sign the revised lease agreement?
- Why: We still need a new space.
- Solution 1: Sign the lease!
Old business
Section titled “Old business”New business
Section titled “New business”Adjournment
Section titled “Adjournment”Minutes
Section titled “Minutes”Members Present:
- Andrew LeCody
- Peter Smith
- Glenn Pipe
- Nicole Greeley
- Leland Flynn
Called to order at 8:43pm by Andrew LeCody.
Andrew LeCody motions to waive notification requirements at 8:45pm.
Peter Smith seconds.
- Aye: 5
- Nay: 0
Andrew LeCody motions to approve previous meetings minutes at 8:46pm.
Peter Smith seconds.
- Aye: 5
- Nay: 0
Andrew motions to sign the revised lease agreement at 8:47pm.
Nicole seconds.
- Aye: 5
- Nay: 0
- Action Item: Nicole to call current insurance company.
- Action Item: Nicole to call 972-394-7970 about insurance.
Meeting adjourned at 9:00pm.
Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.
Migrated from the legacy DMS wiki: original page