Board of Directors Meeting 20151112

This meeting will be held in Modified SRC3 format.

Time, location

11-12-2015 22:30, Dallas Makerspace

New Business

Retainer For Lawyer

Authorize $1,000 retainer for a lawyer.

Minutes

In attendance:
- Andrew LeCody
- Robert Davidson
- Alex Rhodes
- Benjamin Groves
- Kent Bowling

- Meeting called to order at 22:26

- Board Unanimously approves special meeting without advance notice

- Authorize $1,000 retainer for a lawyer.
 - Proposed as written by Andrew LeCody, seconded by Robert Davidson
 - Approved with unanimous consent of the board

- Meeting adjourned at 22:30