Board of Directors Meeting 20180418 Emergency Meeting
DMS Wiki is being migrated to source.dallasmakerspace.org
Please go see the content on Source.
This meeting will be held in Modified SRC3 format.
2018-04-18 10:00 PM Dallas Makerspace
DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : APRIL 18 2018 MEETING CALLED TO ORDER 22:00 ==== DIRECTORS IN ATTENDANCE - Kris Anderson - David Kessinger - Luke Strickland - Steve Blanchard - Chuck Baber ==== ITEMS 1. Review April 18th 2018 Counter-Offer Agreement - AS WRITTEN: "Review the counter-offer provided by the property management company on April 18th 2018. Send it to the attorney to review and accept it upon the attorney's approval." - MOTION "Accepted the counter-offer, pending the attorneys review." - PROPOSED Kris - SECONDED Steve - FOR: Kris, David, Luke, Steve, Chuck AGAINST: 0 ABSTAINED: 0 - motion passes - NOTE: Each board member assessed the financial risk. 2. Purchase Dust Collection System for the Woodshop - MOTION "Approve dust collection system not to exceed $57,000, pending approval from Chuck Graf." - PROPOSED Kris - SECONDED Luke - FOR: Kris, David, Luke, Steve, Chuck AGAINST: 0 ABSTAINED: 0 - motion passes