Board of Directors Meeting 20191005 Special Meeting

==== 11:17 CALL TO ORDER

====
ATTENDANCE
- Scott Blevins
- Julie Harris
- James Henningson
- Ken Purcell


====
MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Permanently expel John Fehler for alleged theft of filament from 3D fab, violating the terms of his temporary suspension, and using a tool that required training without completing said training.
- Proposed: Julie
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Expel Mike Fedyk for three months for harassment.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Permanently expel Natcha Pradappet for member conduct violation.
- Proposed: James
- Seconded: Ken
- Vote
  - For: Scott, Ken, James
  - Against:
  - Abstain: Julie
- Motion passes


====
MOTION: Permanently expel Jo Paden for continued harassment.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Modify prior disciplinary action for Larry Garcia to permanent expulsion.
- Proposed: Julie
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Permanently expel (nonmember) Adnan Chahbandar for misuse of Dallas Makerspace funds.
- Proposed: Scott
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
MOTION: Permanently expel (nonmember) Michael Keller for member conduct violation.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


====
11:55 Meeting adjourned