2022-09-28 Board Meeting
28 Sept 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#
Attendees\
Section titled “Attendees\”James
John
Justin
Jack
Jason
Art
Beth
Captain
Jayson
Max
Evan
Tim
Call to Order
Section titled “Call to Order”19:02
Prior Minutes
Section titled “Prior Minutes”MOTION: Approve Prior Minutes
- Proposed: Justin
- Seconded: James
Vote:
- For: John, Jack
- Opposed: None
- Abstained: None
Motion: PASSED
Financial Statement
Section titled “Financial Statement”| Income | $64,921 |
| Expense | $50,534 |
| Net | $14,387 |
Honorarium total was $1067, roughly 20 paid classes and 14 donates. This was noted to be significantly lower than previous month.
Member Recognition
Section titled “Member Recognition”The Board of Directors recognizes and thanks Tom Lorkowski for all the classes in Woodshop.
The Board of Directors recognizes the work by Woodshop and Metalshop for the shelving in the front lobby.
The Board of Directors recognizes the team organized by Tim who designed and deploy the new gas line. Numerous individuals were involved.
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 |
Save
Add Item
New Business
Section titled “New Business”Submitted By |
Agenda Item Title |
Problem |
Solution |
Relevance |
Pulled from Consent |
Moved By |
Seconded By |
For |
Against |
Abstain |
|---|---|---|---|---|---|---|---|---|---|---|
| Justin Walker | $2200 for air line Updates | Compressor room piping needs to be maintained | The air line piping and handlers are temporarily patched, but need to be replaced.
Total is $2027, but asking to approve $2200 due to potential price changes and additional misc. needs. |
Maintaining primary air source | no | Jack Smith | Justin Walker | James Henningson, John Fabrycki |
| 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 |
Save
Add Item
Emergency Business
Section titled “Emergency Business”MOTION: To allocation $5000 to repair the HVAC.
- Proposed: James
- Seconded: Justin
Vote:
- For: Jack, John
- Opposed: None
- Abstained: None
Motion: Passed
Adjourn
Section titled “Adjourn”MOTION: To Adjourn.
- Proposed: Justin
- Seconded: John
Vote:
- For: James, Jack
- Opposed: None
- Abstained: None
Motion: Passed,
Next Meeting
Section titled “Next Meeting”26 Oct 2022
Migrated from the DMS Confluence: original page