Board of Directors Meeting 20210407

Time, location

• Time & Place: 2021-04-07 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#

Prior minutes

{Link to all prior unapproved minutes}

Financial Statement

Member Recognition and Complaints

Member recognition (above and beyond) and member complaints will be considered before other business. This will allow members that are interested or involved with either to leave without having to sit thru the entire meeting.

Old Business

Items TABLED at the previous Board Meeting shall be placed as Old Business agenda items. Any item tabled more than once for lack of satisfactory forward motion by its sponsors or proponents is a candidate for dismissal.

Consent Agenda

Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under “New Business”. If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the “New Business” section.

Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of all agenda items is 48 hours prior to the meeting.

Please note, agenda items (Consent, New, or Old) that request spending $200 or more must include a section on “Relevance to our tax exempt purpose”.

A capital equipment form (listed at the bottom of the Finance forms list) is required for all equipment purchase or lease exceeding $1000 for which funds are requested from the Board in part or total, at least two weeks in advance of the board meeting.

CA1 (Submitter)

Problem:

Solution:

Relevance:

CA2 (Submitter)

Problem:

Solution:

Relevance:

CA3 (Submitter)

Problem:

Solution:

Relevance:

New Business

Agenda items should be placed in New Business if there is any expectation of discussion by the Board or others in attendance during the meeting.

NB1 (Submitter)

Problem:

Solution:

Relevance:

NB2 (Submitter)

Problem:

Solution:

Relevance:

NB3 (Submitter)

Problem:

Solution:

Relevance:

Minutes

19:06 CALL TO ORDER

====
ATTENDANCE
- Curt
- Justin
- James
- Julie
- Brad

====
MOTION: Approve Prior Minutes
Prior minutes
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210303#Minutes
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210322_Special_Meeting
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210327_Special_Meeting
    - Proposed Brad
    - Seconded Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

====
TREASURER'S REPORT
Income:     $64,980.48
Expenses:   $50,011.35
Net:        $14,969.13

====
Member Recognition and Complaints

MOTION: Recognize Joe Brown, Dave Hoover, John K for excellent assistance preparing for the expansion construction.
    - Proposed James
    - Seconded Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

====
OLD BUSINESS

None

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CONSENT AGENDA

None

====
NEW BUSINESS

None

====
EMERGENCY BUSINESS
MOTION:  Extend suspension for Niecey Plange until next board meeting or until a special meeting is held.
    - Proposed Julie
    - Seconded Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

====
NEXT MEETING: Yearly Meeting


====
MEETING ADJOURNED 19:31

Action Items

Status	Item Description	Responsible Party
[ ]		Finance
[ ]		Finance
[ ]		Finance
[ ]		Finance
[ ]		Finance