2024-04-26 Board Meeting Minutes [Approved]
26 Apr 2024
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”7:01 James Henningson called the meeting to order
Attendance
Section titled “Attendance”Board:
Present:
-
- James Henningson
- Jack Smith
- Julie Harris
Absent:
-
- Thomas Fagan
- kia khadem
Other:
- Max Locke
- others
New Business
Section titled “New Business”Submitted By |
Agenda Item Title |
Problem |
Solution |
Relevance |
Pulled from Consent |
Moved By |
Seconded By |
For |
Against |
Abstain |
|---|---|---|---|---|---|---|---|---|---|---|
| Max Locke | Set Date and Time for First BOD Mtg for 24-25 Board | New Board Needs to have initial meeting | Set a time and date for meeting Meeting set for May 15, 2024 at 7:00 PM |
Board needs to meet to conduct business of DMS | no | |||||
| Max Locke | Appointment of Secretary | Board wishes to transition the Secretary position | Motion to appoint @maxlocke as Secretary | Board needs a Secretary | no | Jack Smith | Julie Harris | Jack Smith, Julie Harris, James Henningson |
| 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:
Motion to Close
Section titled “Motion to Close”Motion to Close:
Proposed: James Henningson
Second: Jack Smith
19:27
Vote:
- For: Jack Smith Julie Harris James Henningson
- Opposed:
- Abstained:
Next Meeting
Section titled “Next Meeting”15 May 2024 19:00
Migrated from the DMS Confluence: original page