Board of Directors Meeting 20200612 Special Meeting

MEETING COMMENCED 17:32

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


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MOTION: Waive requirement for Advance Notice by unanimous consent
Passed: Unanimously


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MOTION: Approve the Covid Safety that were drafted with input from the committee chairs and the plan to Reopen DMS on 6/15/20.
- Proposed James
- Seconded Brad
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed

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MOTION: Remove non-member Richard "Ricky Box's invitation to join Dallas Makerspace and use of the Talk forum due to violations of the Anti-Harassment Policy (#4 & #5).
- Proposed Brad
- Seconded Ken
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed





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17:38 MEETING ADJOURNED

COVID Safety rules