Board of Directors Meeting 20200917 Special Meeting

Time, location

• Time & Place: 2020-09-17 19:00, Dallas Makerspace
• Google Meet .info

  • ID: https://meet.google.com/hgk-qswq-pfx

  • Phone Number: (‪US‬) ‪+1 617-675-4444‬, PIN: ‪625 741 483 4617#

    MEETING COMMENCED 19:00

    ==== ATTENDANCE

    • James Henningson
    • Julie Harris
    • Brad Sims
    • Justin Walker
    • Curtis Baker

    ==== MOTION: Approve Prior Minutes. https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20200910#Minutes

    • Proposed Justin
    • Seconded Jame
    • Vote
      • For UNANIMOUS
      • Opposed
      • Abstained
      • Motion PASSED

    ==== MOTION: Appoint Andrew Spencer to CTO position.

    • Proposed James
    • Seconded Brad
    • Vote
      • In favor James, Brad, Curtis & Justin
      • Opposed
      • Abstained Julie
      • Motion PASSED

    ==== MOTION: Suspend the online recording requirement for committee meetings.

    • Proposed Curt
    • Seconded Brad
    • Vote
      • In favor UNANIMOUS
      • Opposed
      • Abstained
      • Motion PASSED

    ==== MOTION: Interactive, Lecture Hall and Large Lobby classroom approved to now hold classes with proper social distancing.

    • Proposed James
    • Seconded Curt
    • Vote
      • In favor UNANIMOUS
      • Opposed
      • Abstained
      • Motion PASSED

    ==== MOTION: Motion to suspend Kevin Patel, Brendan Crocker, James Dorsett JR, James Dorsett SR pending a hearing.

    • Proposed Julie
    • Seconded Justin
    • Vote
      • In favor UNANIMOUS
      • Opposed
      • Abstained
      • Motion PASSED

    ==== 19:08 MEETING ADJOURNED