Board of Directors Meeting 20210322 Special Meeting

Time, location

• Time & Place: 2021-03-22 19:00, Dallas Makerspace
• Google Meet .info
  • ID: https://meet.google.com/hgk-qswq-pfx
  • Phone Number: (‪US‬) ‪+1 617-675-4444‬, PIN: ‪625 741 483 4617#

Call to order: 7:03PM
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ATTENDANCE
- Curt
- Justin
- James
- Julie
- Brad


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MOTION:Move to waive notice
    - Proposed: Brad
    - Second: James
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Approval to change accounting vendors to Jatasa
    - Proposed: Brad
    - Second: James
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED


James: Move to adjourn
Unanimous

Adjourn: 7:05PM