2022-12-21 Board Working Session
21 Dec 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#
Call to Order
Section titled “Call to Order”Prior Minutes
Section titled “Prior Minutes”2022-12-07 Board Work Session & Emergency Meeting
Never called to order
MOTION: Approve Prior Minutes
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Financial Statement
Section titled “Financial Statement”No Plan to review Financials at this meeting
Member Recognition
Section titled “Member Recognition”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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Jack Smith | Lease Renewal Vote | Lease needs to be renewed | Plan to vote on the Lease renewal |
Buildings are useful, Buildings need leases, leases need votes | no |
| 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:
- Proposed:
- Seconded:
Vote:
- For:
- Opposed:
- Abstained:
Motion:
Next Meeting
Section titled “Next Meeting”25 Jan 2023
Migrated from the DMS Confluence: original page