2023-02-01 Board Emergency Meeting
01 Feb 2023
3pm Central Time
Location
Section titled “Location”Online Only
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Waive Notice\
Section titled “Waive Notice\”MOTION: To Waive Notice of Meeting
- Proposed: James
- Seconded: Justin
Vote:
- For: James, Justin, Jack, Julie, John
- Opposed: None
- Abstained: None
MOTION: Passed
Call to Order
Section titled “Call to Order”3:02pm
Emergency Business
Section titled “Emergency Business”MOTION: To Approve the Lease Extension for 102 and 104 Monetary Lane as written.
- Proposed: James
- Seconded: Justin
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: To Appoint Jay Phelps as CTO and Chair of the Infrastructure Committee
- Proposed: James
- Seconded: Justin
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Regarding notes from 3D Fab committee meeting: 3D Fabrication Meeting-2023-01-29
MOTION: To Approve $3300 for 3D Fab purchase of a Bambu Carbon X1 multi-color 3D printer, including maintenance and accessories, per their meeting minutes.
- Proposed: James
- Seconded: Justin
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: To Close
- Proposed: James
- Seconded: Justin
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Adjourn
Section titled “Adjourn”Meeting closed at 3:07pm
Migrated from the DMS Confluence: original page