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

Meetup Feed

  • New Member Keyfob Pickup 2021-08-03 at 7:00 PM – 9:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 7:00 PM Did you just join TheLab.ms? YOU NEED YOUR FOB! Come visit TheLab.ms and we can get you set up with your 24/7 access to the makerspace. You will need ... https://www.meetup.com/TheLab-ms/events/279771913/
  • Monthly Leadership Meeting 2021-08-03 at 8:00 PM – 9:00 PM TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 8:00 PM This is a meeting for TheLab.ms Leadership; members are welcome to attend, but are asked to withhold commentary or questions until the member meeting.... https://www.meetup.com/TheLab-ms/events/279772692/
  • TheLab.ms Member Meeting 2021-08-03 at 9:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Tuesday, August 3 at 9:00 PM This meeting is both in-person and online. Join our Discord and hop in #membership-meeting https://discord.gg/npXtyZwFrT This meeting provides an oppo... https://www.meetup.com/TheLab-ms/events/279773795/

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