2021-10-20 Board Meeting

Date

20 Oct 2021

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

Attendance:

• Julie Harris
• Justin Walker
• Tails Hartnett
• @James
• @Curtis

Call to Order

19:09

Prior Minutes

https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210915

MOTION: Approve Prior Minutes

• Proposed: Justin Walker
• Seconded: Tails Hartnett

Vote:

• For: Julie Harris Justin Walker Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

Financial Statement

Income	59,481
Expense	58,841
Net	640

Profit & Loss 09-30-21.p…

Member Recognition

Justin Walker

Tim Bene

Bri Gearheart, Pearce Dunlap, John K, Jacob Gearheart - Western Days

Consent Agenda

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Emergency Business

MOTION: Motion to approve Bri Gearheart chair of Blacksmithing, Pearce Dunlap chair of Glass, Stephen Wylie chair of Vector.

• Proposed: Julie Harris
• Seconded: Justin Walker

Vote:

• For: Justin Walker Julie Harris Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

MOTION: Motion to approve Pearce’s $500 request for glass art for the lobby.

• Proposed: @James
• Seconded: Justin Walker

Vote:

• For: Justin Walker Julie Harris Tails Hartnett @James @Curtis
• Opposed: None
• Abstained: None

Motion: PASSED

Next Meeting

17 Nov 2021

Meeting adjourned at 19:15