Board of Directors Meeting 20140730-2

This meeting will be held in Modified SRC3 format.

Time, location

21:30, Dallas Makerspace

Prior minutes

Emergency meeting, prior minutes will not be reviewed or approved.

Officer/Committee reports

Emergency meeting, no reports will be heard.

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.

New Business

Authorized Spending of Donated Funds (Andrew LeCody)

Problem: Some money has been donated to the machine shop committee for bridgeport tool and related items, and no spending authorization currently exists.

Solution: Authorize the Machine Shop Committee to spend the donated money for the bridgeport tool and related items.

Old Business

Minutes

•  AndrewL calls emergency board meeting to order at 9:17p.
o   AndrewL, AndrewF, Ben, Pearce, and Robert in attendance.
o   No objections for emergency meeting – approved by all 5 members in attendance.
•   All consent items pulled by AndrewL for discussion.
•   AndrewL proposes the Machine Shop Committee be able to spend the money (earmarked for Bridgeport) on the Bridgeport and related items.
o   AndrewF seconds.
o   Unanimously approved
•   Meeting adjourned by AndrewL at 9:33p.