2022-04-20 Board Meeting
20 Apr 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:”James Henningson
Justin Walker
Terra Baker
Julie Harris
Call to Order
Section titled “Call to Order”19:03
Prior Minutes
Section titled “Prior Minutes”MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: James
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Motion:
Financial Statement
Section titled “Financial Statement”| Income | 63,982 |
| Expense | 63,614 |
| Net | 368 |
Member Recognition
Section titled “Member Recognition”Randy Lisbona for negotiating a corporate membership deal.
Wood shop for assisting with the fire marshal list.
Max Holthaus for jewelry committee repairs and for teaching sheet metal classes.
Consent Agenda
Section titled “Consent Agenda”New Business
Section titled “New Business”MOTION: Approve up to $10,000 to replace the powder coating oven. Refer to forms below.
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Powdercoating Oven:
Powder coating booth cap…Powder coating oven capi…
MOTION: Approve $2,200 for maintenance plan renewal for polyprinters. Refer to details here. https://tasks.dallasmakerspace.org/browse/FAB3D-9
- Proposed: James Henningson
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Polyprinter Maintenance Renewal:
Polyprinter - Estimate 7…PolyPrinter Warranty Pol…
MOTION: Approve $6,513 for D&O insurance
- Proposed: Terra Baker
- Seconded: Justin Walker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
Emergency Business
Section titled “Emergency Business”MOTION: Approve chairs elected after the last board meeting:
Printmaking - Lisa Gabriel
Digital Media - Julie Harris
Ceramics - Monika
- Proposed: James Henningson
- Seconded: Terra Baker
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
MOTION: Approve up to $1,700 for Creative Arts dye sublimation printer.
- Proposed: Justin Walker
- Seconded: James Henningson
Vote:
- For: Julie Harris Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: None
MOTION: Ban Russell Crowe from Talk for six months.
- Proposed: Justin Walker
- Seconded: Terra Baker
Vote:
- For: Justin Walker Terra Baker James Henningson
- Opposed: None
- Abstained: Julie Harris
Next Meeting
Section titled “Next Meeting”29 Apr 2022
19:00
Meeting adjourned at 19:17
Migrated from the DMS Confluence: original page