2024-05-06 Board Meeting Minutes (Special) [Approved]

Date/Time

06 May 2024 19:00

Location

On-Line Only

Google Meet

• ID: https://meet.google.com/inj-gtog-caq
  Phone Number: +1 765-505-4331 and enter this PIN: 849 519 540#
  To view more phone numbers, click this link: https://tel.meet/inj-gtog-caq?hs=5

Call to Order

Motion to Open:

Proposed: Thomas Fagan

Second: kia khadem

19:07

Attendance

Board:

Present:

• • Thomas Fagan
  • kia khadem
  • James Henningson
  • Jack Smith
  • Julie Harris

Absent:

Other:

• Jason Harner
• Max Locke

Agenda Items

Resolution on investment account needing Board attention

Jason Harner

In accordance with our asset management policy (see Asset Management), Dallas Makerspace authorizes our President: James Henningson and our Treasurer: Jason Harner to open an investment account at JPMorgan Securities and to be the authorized signers for said account.

Jason Harner commented this resolution is due 5/9/24

Max Locke to provide this resolution in suitable form

MOTION:

• Proposed: Thomas Fagan
• Seconded: kia khadem

Vote:

• For: Thomas Fagan kia khadem James Henningson Jack Smith Julie Harris
• Opposed:
• Abstained:

Emergency Business

MOTION:

• Proposed:
• Seconded:

Vote:

• For:
• Opposed:
• Abstained:

Motion:

Motion to Close

Motion to Close:

Proposed: Thomas Fagan

Second: kia khadem

19:14

Vote:

• For: Thomas Fagan kia khadem James Henningson Jack Smith Julie Harris
• Opposed:
• Abstained:

Next Meeting

15 May 2024 19:00