2025-03-13 Board Meeting (Special) Minutes [Approved]
Google Meet
- ID: https://meet.google.com/bdi-itpp-yxm
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Attendance
Section titled “Attendance”Board:
Present:
-
- Thomas Fagan
- James Henningson
- Julie Harris online
Absent:
-
- Jack Smith
Other:
-
- others
Call to Order
Section titled “Call to Order”7:03 James Henningson
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 | Clarification of Yearly Rates as Passed in Recently Passed Rate Increase | Yearly rates of legacy rate members needs to be clarified | Motion to amend Section 4 of the rules to clarify the recently passed rate increase, specially how yearly rates are impacted by legacy rate members.. See the proposed, revised rate table attached to these minutes |
Need a clear and easily understood rate table | no | Thomas Fagan | James Henningson | Thomas Fagan, James Henningson, Julie Harris |
| 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 |
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Add Item
Current Rate Schedule
Rate Schedule is effective 4/19/2025.
Plan Name |
Rate |
Notes |
Monthly Membership |
$70/mo |
Eligible for voting rights after 90 days of continuous membership, see Voting Rights. |
Legacy 2011 |
$60/mo |
Legacy Rate 2011, no longer offered for new members. (Originally $50) |
Legacy A |
$50/mo |
Legacy Rate A, no longer offered for new members. (Originally $40) |
Legacy B |
$40/mo |
Legacy Rate B, no longer offered for new members. (Originally $30) |
Student/Senior/Veteran/Disabled |
33.33% discount off members’ applicable monthly or yearly rate |
A student that meets our other primary membership criteria, e.g. age minimums. Eligible for voting rights after 90 days of continuous membership, see Voting Rights. If you qualify, please open a support ticket at https://accounts.dallasmakerspace.org to request. |
First Responder |
33.33% discount off members’ applicable monthly or yearly rate |
First Responders are defined as those who qualify under the rules for the https://id.me website. https://help.id.me/hc/en-us/articles/202293510-Am-I-eligible-to-verify-as-a-First-Responder- Eligible for voting rights after 90 days of continuous membership, see Voting Rights. If you qualify, please open a support ticket at https://accounts.dallasmakerspace.org to request. |
Senior |
33.33% discount off members’ applicable monthly or yearly rate |
65 years of age or older. Eligible for voting rights after 90 days of continuous membership, see Voting Rights. If you qualify, please open a support ticket at https://accounts.dallasmakerspace.org to request. |
Veteran |
33.33% discount off members’ applicable monthly or yearly rate |
US military veterans. Eligible for voting rights after 90 days of continuous membership, see Voting Rights. If you qualify, please open a support ticket at https://accounts.dallasmakerspace.org to request. |
Disabled |
33.33% discount off members’ applicable monthly or yearly rate |
A disabled person with a Social Security Benefit Verification Letter showing that status. Eligible for voting rights after 90 days of continuous membership, see Voting Rights. If you qualify, please open a support ticket at https://accounts.dallasmakerspace.org to request. |
Yearly Membership |
$756/year |
This rate is 10% off the monthly rate of $70. Eligible for voting rights after 90 days of continuous membership, see Voting Rights. |
Legacy 2011 |
$648/year |
Yearly rate associated with Legacy Rate 2011 monthly rate, no longer offered for new members. (Originally $50/month) |
Legacy A |
$540/year |
Yearly rate associated with Legacy Rate A monthly rate, no longer offered for new members. (Originally $40/month) |
Legacy B |
$432/year |
Yearly rate associated with Legacy Rate B monthly rate, no longer offered for new members. (Originally $30/month) |
Family Membership Add-on |
$20/mo |
This rate applies to family members (living in the same household) of a member. These members have access to the space but will not be eligible for voting rights. |
Meeting Close
Section titled “Meeting Close”MOTION: To move to close the meeting
- Proposed: James Henningson
- Seconded: Thomas Fagan
Vote:
- For: James Henningson Thomas Fagan Julie Harris
- Opposed: none
- Abstained: none
Next Meeting
Section titled “Next Meeting”19 Mar 2025
Migrated from the DMS Confluence: original page