Board of Directors Meeting 20140522

This meeting will be held in Modified SRC3 format.

Time, location

19:30, Dallas Makerspace

Prior minutes

Board_of_Directors_Meeting_20140515#Minutes

Officer/Committee reports

Reports will not be entered for this meeting.

Consent Agenda

Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.

Any member may edit this wiki page and place an item on the consent agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of the the agenda's items is 48 hours prior to the meeting.

Monetary Lane Lease Agreement (Andrew LeCody)

Problem: Our current lease is expiring and we need more space.

Solution:

• Authorize Andrew LeCody (President) to sign the lease agreement for 1825 Monetary Lane #104.
• Authorize payment of first month's rent, security deposit and tenant improvements.

Relevance to our tax exempt purposes: The organization will have a larger space that is better suited to our needs. This allows us to hold multiple large classes/workshops simultaneously.

Approve Pallet Rack Spending (Andrew LeCody)

Problem: $600 of pallet rack were purchased by a consensus of the 2013 Board of Directors in July 2013 but formal approval was mistakenly skipped.

Solution: Approve spending of $600 for the prior purchase of pallet racks.

Relevance to our tax exempt purposes: Shelving is critical for keeping our resources organized and usable.

Minutes

Board of Directors Meeting
05/22/14 - 7:39pm

First order of business is to waive notification of meeting
All 5 board members present with no objections to waive

*** Prior Minutes***
Prior minutes passed

*** Consent Agenda***
Signing of the lease agreement
- Benjamin pulls for discussion

  - Board needs to sign the Corporate Business resolution
    - Contents : Andrew LeCody is authorized by the board to represent us as the signer of the new lease
    - https://dallasmakerspace.org/w/images/8/83/Monetary_Corporate_Resolution.pdf

  - LeCody proposes that board signs the corporate resolution
    - Seconded by Falgout
    - Motion passes unanimously

  - LeCody proposes approval the monetary lease agreement and build-out as written
    - Seconded by Falgout
    - Motion passes unanimously

Approve Pallet Rack Spending
- Passed

Meeting adjourned at 7:57pm