Board Meeting 2014-03-19

Board Meeting 2014-03-19 Minutes

Directors Present

  • Shawn Porter, President
  • Richard Gowen, Secretary
  • Roxy Dehart, Vice President

Directors Absent

None

Location and Time

Meeting held on March 19 via Conference Call.

Business

1st Order of business:

Due to the decisions being made and the conflicts being spawned by our interim CTO Dwight Spencer, a motion has been made to remove him from office to prevent further damage to TheLab.ms in the public eye. Since this was only an interim position and not one that was formally voted in by the membership (since we have not yet had our first annual meeting) it is the position of the board that we have the authority to remove Dwight Spencer from the role of CTO. The CTO position will remain vacant until the annual membership meeting where the members will elect all officers for the year.

Vote to remove Dwight Spencer as interim CTO:

  • Vote: 3 in favor, 0 opposed, 0 abstained
  • Resolution: Vote passed

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

  • Cryptoparty 2018-11-15 at 7:00 PM – 10:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) DO NOT RSVP HERE, instead rsvp here: https://www.meetup.com/Cryptoparty-DFW/ ! Welcome to Cryptoparty! We're all about providing resources for regular folks seeking to secure their communications in a casual, fun, and positive environment.  Our events are free of charge, open to anyone, and politically non-aligned. After the presentation, there will be an open workshop time during which…
  • Lost Our Box Game Developers "Weekly Project Meetup" 2018-11-15 at 8:00 PM – 11:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Do not RSVP here, instead do it here: https://www.meetup.com/lost-our-box-game-developers Whether it's your first time or you've been to all the meetups, join us. See what we've been working on and see where (not if) you can fit in. We'll quickly catch anyone up to par. Not sure if you want to work on the project…
  • Work From "Home" From The Lab 2018-11-16 at 9:00 AM – 12:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) #WoFLFri == Work From the Lab Friday On Fridays we get together at the space to remotely do our "day jobs" in a social, co-working session. Around noon we'll head to lunch as a group. Members and non-members are welcome to participate. This also serves as an informal Open House, so please feel free to…

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