Board of Directors Meeting 20210620 Special Meeting

Time, location

• Time & Place: 2021-06-20 12:02, Dallas Makerspace

Call to order: 12:02 PM

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ATTENDANCE
- Curt
- Justin
- James
- Julie
- Tails


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MOTION:Move to waive notice
    - Proposed: Justin
    - Second: Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Appoint John Galik "Nom" as interim Digital Media Chair
    - Proposed: James
    - Second: Justin
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED



Justin: Move to adjourn
Unanimous

Adjourn: 12:04 PM