2022-08-03 Board Emergency meeting
03 Aug 2022
Location
Section titled “Location”1825 Monetary Lane #104, Carrollton, TX 75006
Google Meet
- To join the video meeting, click this link: https://meet.google.com/nde-xpfs-zfi
- Otherwise, to join by phone, dial +1 316-512-2963 and enter this PIN: 882 629 325#
ID: https://meet.google.com/bdi-itpp-yxmPhone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Call to Order
Section titled “Call to Order”20:17
Waive Notice:\
Section titled “Waive Notice:\”Motion to waive notice of meeting.
- Moved: James
- Second: Justin
- Aye: Unanimous
Prior Minutes not addressed\
Section titled “Prior Minutes not addressed\”Financial Statement not addressed
Section titled “Financial Statement not addressed”Emergency Business
Section titled “Emergency Business”MOTION to approve up to $3000 spend for Infrastructure to purchase a Fluke Link IQ.
- Proposed: Jack
- Seconded: James
Vote:
- For: Unanimous
- Opposed: none
- Abstained: none
Motion: PASSED
MOTION to close meeting
- Proposed: Jack
- Second: Justin
- For: Unanimous
Meeting Closed\
Section titled “Meeting Closed\”20:23
Next Meeting
Section titled “Next Meeting”31 Aug 2022
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