Board of Directors Meeting 20180521 Emergency Meeting
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DALLAS MAKERSPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 21 2018 MEETING CALLED TO ORDER 9:35PM ==== DIRECTORS IN ATTENDANCE - Kris Anderson - David Kessinger - Luke Strickland - Steve Blanchard - Chuck Baber ==== ITEMS 1. Hatchers Fire Engieer Allocation - AS WRITTEN: - MOTION "Due to the circumstances, the money that has been reallocated to Hatchers for a Fire Safety Engineer, is given back to the General Fund in the amount $7000" - PROPOSED Kris Anderson - SECONDED Chuck Baber - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber - MOTION PASS/FAIL: PASS 2. Resign the Lease - AS WRITTEN: - MOTION "Sign & Accept the ammended lease as written" - PROPOSED David Kessinger - SECONDED Kris Anderson - IN FAVOR Kris Anderson, David Kessinger, Luke Strickland, Steve Blanchard, Chuck Baber - MOTION PASS/FAIL: PASS MEETING ADJOURNED 9:45PM