Board of Directors Meeting 20110629

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Time, location

20:00, Dallas Makerspace

Approval of prior minutes

Previous minutes

Officer/Committee reports

Committee chair


Lease Agreement

  • Problem: Should we sign the revised lease agreement?
  • Why: We still need a new space.
    • Solution 1: Sign the lease!

Old business

New business



Members Present:

  • Andrew LeCody
  • Peter Smith
  • Glenn Pipe
  • Nicole Greeley
  • Leland Flynn

Called to order at 8:43pm by Andrew LeCody.

Andrew LeCody motions to waive notification requirements at 8:45pm.

Peter Smith seconds.

  • Aye: 5
  • Nay: 0

Andrew LeCody motions to approve previous meetings minutes at 8:46pm.

Peter Smith seconds.

  • Aye: 5
  • Nay: 0

Andrew motions to sign the revised lease agreement at 8:47pm.

Nicole seconds.

  • Aye: 5
  • Nay: 0
  • Action Item: Nicole to call current insurance company.
  • Action Item: Nicole to call 972-394-7970 about insurance.

Meeting adjourned at 9:00pm.

Note: draft version of meeting minutes go to the Talk Page first, upon ratifying at the *next* meeting they will be moved to the normal page.