2026-04-24 Board Meeting Minutes [Special, Unapproved]

Date

24 Apr 2026

7pm

Location

1825 Monetary Lane #104, Carrollton, TX 75006

Google Meet

https://meet.google.com/enn-cxzz-tjo

Attendance

Board:

• Max Locke
• Samuel Mitchell
• Atlas Dunning
• Michael Brownell
• Megan Murray

Present:

• Ian
• Ruth
• William
• Jack
• Keith

Absent:

• None

Other:

Call to Order

7:04PM

Organizing Business

Board Meeting Schedules:

• May 6 - Working Session
• May 20 - Working Session and Board Mtg
• June 3 - Working Session
• June 17 - Working Session and Board Mtg
• July 1 - Working Session
• July 15 - Working Session and Board Mtg
• Aug 5 - Working Session
• Aug 19 - Working Session and Board Mtg
• Sept 2 - Working Session
• Sept 16 - Working Session and Board Mtg
• Oct 7 - Working Session
• Oct 21 - Working Session and Board Mtg
• Nov 4 - Working Session
• Nov 18 - Working Session and Board Mtg
• Dec 2 - Working Session
• Dec 16 - Working Session and Board Mtg

Proposed times:

• Working Session 6:30 - 7:30
• Board Meeting 7:30 - 8:30

Agreed: Max, Sam, Mike, Megan, Atlas

Agreed: Randy

Officer Assignment and/or Confirmation:

MOTION: Max to appoint William as CTO

Second; Atlas

Aye: Unanimous

Nay: none

Emergency Business

MOTION: Mike moves to adopt the Initial Committee Formation and Officer Structure Cleanup findings and actions

Vote: No Second, motion fails

board_motion_initial_committee_and_officer_structure_2026-04-24.docx

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MOTION: Mike moves to adopt the Open Call for All Officer and Finance Committee Statements of Interest

Vote: No Second, motion fails

board_motion_open_call_officer_statements_2026-04-24.docx

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MOTION; Mike moves to adopt the Motion to the Board of Directors

Vote: No Second, motion fails

Dallas_Makerspace_Board_Motion.pdf

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Motion to Close:

• Motion: Megan
• Second Atlas
• Vote: unanimous

Next Meeting

06 May 2026

18:30