Board of Directors Meeting 20140306

This meeting will be held in Modified SRC3 format.

Time, location

22:00, Dallas Makerspace

Prior minutes

Board_of_Directors_Meeting_20140216#Minutes

Officer/Committee reports

No committee reports

Consent Agenda

Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under “New Business”. If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the “New Business” section.

Any member may edit this wiki page and place an item on the consent agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of the the agenda’s items is 48 hours prior to the meeting.

Approve Tenant Representation Agreement (Paul Brown)

Problem: The broker we are using to find our next space is asking us to sign a Tenant Representation Agreement, which gives him the exclusive right to find and negotiate a lease for Dallas Makerspace. The agreement is here: File:CA Dallas Makerspace.pdf

Solution: Approve signing of the agreement.

Old business

These are the issues that remained unresolved from the last meeting. In a perfect meeting, there is no old business.

New business

Minutes

---DRAFT---
20140306 2151 Minutes
BOD meeting.

2152 AndrewL calling meeting to order

In attendance: Robert D, Andrew L, Paul B, Peter S

Andrew L proposes to for waive advance notice of meeting.
John G waves notice via email.

Aye: 4
Nay: 0
Abs: 0

Motion passes, prior notice waived.

2153 Minutes approved.

2154 Consent agenda approved.

2154 Meeting adjourned.

Next meeting: Board of Directors Meeting 20140328