Board of Directors Meeting 20191116 Special Meeting

==== 10:02 CALL TO ORDER

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


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MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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NOTE: This meeting was scheduled on the behalf of Stan Simmons, who was invited to attend in person, participate in a conference call, or explain his actions via email.  Stan declined to perticipate in the proceedings.


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MOTION: Stan Simmons is permanently expelled from the Dallas Makerspace - a 501c3 nonprofit - for malfeasance, abuse of administrative privileges for personal financial benefit, and unauthorized access of PII.
- Proposed: Ken
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against:
  - Abstain:
- Motion passes


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10:19 MEETING ADOURNED