Board of Directors Meeting 20141106

This is a special meeting, called to vote on a single topic.

Time, location

17:15, via Google Hangout

Prior minutes

Prior minutes will not be discussed in this meeting.

Officer/Committee reports

There will be no committee reports for this meeting.

New Business

Old Business

CNC Router Lease Authorization

Problem: In the last meeting the board approved seeking quotes for financing on a CNC Router. The quotes have been gathered, but final authorization requires board approval.

Solution: Authorize financing from BBVA for the CNC Router.

Minutes

Andrew LeCody - 5:04 PM
Calling the meeting to order slightly ahead of time.
Agenda is on the wiki:
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20141106
Roll call: please say HERE

Pearce Dunlap - 5:04 PM
Here

Andrew Falgout - 5:04 PM
HERE

Robert Davidson - 5:05 PM
Here

Benjamin Groves - 5:05 PM
here

Andrew LeCody - 5:05 PM
All directors present, we can proceed
We will not be discussing previous minutes or committee reports in this meeting.
There is no new business to discuss and no consent agenda items for this meeting. Moving on to old business.
Item: CNC Router Lease Authorization
Problem: In the last meeting the board approved seeking quotes for financing on a CNC Router. The quotes have been gathered, but final authorization requires board approval.
Solution: Authorize financing from BBVA for the CNC Router.
I propose we approve the item as written.

Robert Davidson - 5:07 PM
2nded

Andrew LeCody - 5:07 PM
All in favor, say AYE
AYE

Pearce Dunlap - 5:07 PM
Aye

Andrew Falgout - 5:07 PM
Aye

Robert Davidson - 5:07 PM
Aye

Benjamin Groves - 5:07 PM
Aye

Andrew LeCody - 5:07 PM
Vote is unanimous, motion passes.
There are no other items on the agenda and the next meeting is already on the calendar.
This meeting is adjourned.