2023-02-16 Board Emergency Meeting
16 Feb 2023
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:\”On site: Justin, Julie, Jack
On Phone: John, James
Waive Notice\
Section titled “Waive Notice\”Move to waive notice: Justin
Second: James
Unanimous
Call to Order
Section titled “Call to Order”8:11pm
Emergency Business
Section titled “Emergency Business”MOTION: To approve spending $3000 for Jewelry purchase of lapidary tools and faceting tools and materials needed to teach classes.
- Proposed: James
- Seconded: Julie
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
MOTION: to approve spending $3000 for tool refresh of the space including batteries, ryobi tools, and other tools in the space
- Proposed: Justin
- Seconded: James
Vote:
- For: Unanimous
- Opposed: None
- Abstained: None
Motion: PASSED
Move to close:\
Section titled “Move to close:\”Proposed: Justin
Seconded: Jack
Unanimous
Next Meeting
Section titled “Next Meeting”01 Mar 2023
Migrated from the DMS Confluence: original page