Board of Directors Meeting 20170731

This meeting will be held in Modified SRC3 format.

Time, location

20170731 22:00 Dallas Makerspace and Conference Call.

Prior minutes

Financial Statement

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 agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of the consent agenda items is 48 hours prior to the meeting. Please note, agenda items (Consent, New, or Old) that request spending $250 or more must include a section on “Relevance to our tax exempt purpose”.

CA1 (Submitter)

Problem:

Solution:

Relevance:

CA2 (Submitter)

Problem:

Solution:

Relevance:

CA3 (Submitter)

Problem: Solution:

Relevance:

New Business

Sign 2 year lease amendment(Alex Rhodes)

Problem: Lease amendment needs to be signed.

Solution: Sign Lease amendment

Relevance: The Dallas Makerspace needs a place to exist.

NB2 (Submitter)

Problem:

Solution:

Relevance:

NB3 (Submitter)

Problem:

Solution:

Relevance:

Minutes

==Minutes==
TTTT Call to Order

====
***CONSENT AGENDA - DISCUSSION***

CA1 Topic
 - AS WRITTEN:
 - DISCUSSION:
  - Speaker1:
  - Speaker2:
 - Motion:
   - Proposed by
   - Seconded by
 -Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail

**NEW BUSINESS**

NB1 Topic
 - AS WRITTEN:
 - DISCUSSION:
  - Speaker1:
  - Speaker2:
 - Motion:
   - Proposed by
   - Seconded by
 -Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail
====

Next meeting set for

TTTT Meeting called to close

Action Items

Status	Item Description	Responsible Party
[ ]		Finance
[ ]		Finance
[ ]		Finance
[ ]		Finance
[ ]		Finance