Board of Directors Meeting 20140627

This meeting will be held in Modified SRC3 format.

Time, location

19:30, Dallas Makerspace

Prior minutes

Board_of_Directors_Meeting_20140618#Minutes

Officer/Committee reports

Reports will not be required for this meeting.

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.

Sign Tenant Estoppel Certificate

Problem: The landlord has requested we sign and return the following estoppel certificate. This is a standard legal document/request for when a landlord is selling their property.

Solution: Authorize Andrew LeCody (President) to sign the Monetary Lane Estoppel Certificate.

New Business

Ladybird Toilet

Problem: The Ladybird bathroom at the Dallas Makerspace is severely clogged and needs professional attention before we vacate the premesis.

Solution: Authorize payment for professional services to fix the toilet in the affected bathroom.

Old Business

Minutes

In attendance : Andrew LeCody , Andrew Falgout, Benjamin Groves

Meeting Begin at 7:40pm

Prior minutes passed

No committee reports

Absence of Pearce Dunlap and Robert Davidson approved

Consent agenda passes, nothing pulled

New Business
     Authorize plumbing fix for toilet
       Passed unanimously

Meeting End at 7:42pm