2022-02-23 Board Meeting
23 Feb 2022
19:00
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance:
Section titled “Attendance:”Julie Harris (Google Meet)
Terra Baker (Google Meet)
James Henningson (Google Meet)
Justin Walker (Google Meet)
Call to Order
Section titled “Call to Order”19:04
Prior Minutes
Section titled “Prior Minutes”MOTION: Approve Prior Minutes
- Proposed: Terra Baker
- Seconded: James Henningson
Vote:
- For: Julie Harris Terra Baker James Henningson Justin Walker
- Opposed: None
- Abstained: None
Motion:
Financial Statement
Section titled “Financial Statement”| Income | 59,838 |
| Expense | 57,679 |
| Net | 2,159 |
Member Recognition
Section titled “Member Recognition”The board would like to recognize Ian and wood shop for the successful woodshop work day.
The board would like to recognize Charles, Randy and metal shop for painting metal shop.
The board would like to recognize James Henningson and Mitch Cerroni and everyone who helped make the Battlebots watch party a success.
The board would like to recognize Tim Bene for repairing the drum sander.
Consent Agenda
Section titled “Consent Agenda”| Agenda Item Title * | Descriptive title of your item |
| Problem * | Enter the description of your item |
| Solution * | |
| Relevance * | Enter the relevance to our mission or tax exempt status |
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New Business
Section titled “New Business”| Agenda Item Title | Problem | Solution | Relevance | Pulled from Consent | Moved By | Seconded By | For | Against | Abstain |
|---|---|---|---|---|---|---|---|---|---|
| Fiber Laser | The fiber laser does not belong to DMS and is taking up space. The laser will not be usable without significant expense and money spent on loaned equipment that can be taken back at any time is not an acceptable use of DMS funds. | Ask the owner of the fiber laser to pick it up by April 1, 2022. If it is not picked up before April 1, it will be disposed of. | Clean up the space | no | James Henningson | Terra Baker | Julie Harris, Justin Walker, Terra Baker, James Henningson | ||
| Authorize Jason to Contract New Credit Cards | Would like to switch our credit cards to a rewards card. | Resolved that the board of directors of the Dallas Makerspace hereby authorize and empower Jason Harner as treasurer of the Dallas Makerspace to execute and deliver an application for a new credit card from JP Morgan Chase Bank. | Should net approx ~$3,000/year in savings. | no | Justin Walker | Terra Baker | Julie Harris, Justin Walker, Terra Baker, James Henningson |
| Agenda Item Title * | Descriptive title of your item |
| Problem * | Enter the description of your item |
| Solution * | |
| Relevance * | Enter the relevance to our mission or tax exempt status |
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Emergency Business
Section titled “Emergency Business”MOTION:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed: None
- Abstained: None
Motion:
Next Meeting
Section titled “Next Meeting”23 Mar 2022
19:00
Meeting adjourned at 19:14
Migrated from the DMS Confluence: original page