Board of Directors Meeting 20200225 Special Meeting

==== 19:02

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Attendance
- Julie Harris
- James Henningson
- Ken Purcell
- Brad Sims
- Lara Rosenblith


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MOTION: Waive requirement for advance notice
- Call for vote
  -  In favor Unanimous
  -  Opposed
  -  Abstain
  -  Motion Passed


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MOTION: Appoint Jim Hartnett as Dallas Makerspace Technology Officer
- Call for vote
  -  In favor Brad (proxy), James, Lara, Ken (proxy), Julie
  -  Opposed
  -  Abstain
  -  Motion Passed


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19:04 MEETING ADJOURNED