2021-11-14 Board Meeting #2
14 Nov 2021
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
Attendance:
Section titled “Attendance:”- Julie Harris
- Justin Walker
- James Henningson
- Curtis Baker
Call to Order
Section titled “Call to Order”18:22
Emergency Business
Section titled “Emergency Business”MOTION: Motion to waive notice.
- Proposed: Curtis Baker
- Seconded: Justin Walker
Vote:
- For: Justin Walker Julie Harris James Henningson , Curtis Baker
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: Motion to dismiss formal complaint from Tails against Charles.
- Proposed: Curtis Baker
- Seconded: Julie Harris
Vote:
- For: Justin Walker Julie Harris Curtis Baker James Henningson
- Opposed: None
- Abstained: None
Motion: PASSED
The board would like to formally remind Charles and the membership that deliberate deadnaming and misgendering is a violation of the anti-harassment policy.
The board and secretary clarified chair expectations and offered assistance in posting minutes and training on Confluence.
Meeting adjourned at 18:30
Migrated from the DMS Confluence: original page