2018-05-02 Board Emergency Meeting

Board of Directors Meeting 20180502 Emergency Meeting

DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 2 2018

MEETING CALLED TO ORDER 6:04PM

====
DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber

====
ITEMS

NOTES: "We have marked up the lease amendment, including the comments
    from our attorney. I submitted that (via our Broker) to the Landlord
    for their review. Our broker thinks our requests are reasonable and
    thinks we should hear back from the landlord within a few days."
    - Chris Marlow

NOTES: All directors waived rights to a second meeting about the trebuchet.

DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 2 2018

MEETING CALLED TO ORDER 6:15PM

====
DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber

====
ITEMS

1. Repeal previous trebuchet vote for use in a community project
- AS WRITTEN:
- MOTION "Repeal the decision to sell the trebuchet so the members
    can have a community project for the upcoming event."
  - PROPOSED Luke Strickland
  - SECONDED
- MOTION PASS/FAIL: FAIL