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 2021-10-19 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, October 19 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/281413140/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2021-10-21 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, October 21 at 8:00 PM 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 meetu... https://www.meetup.com/TheLab-ms/events/281458692/
  • Work From The Lab Friday (WoFL Fri) 2021-10-22 at 9:00 AM – 12:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Friday, October 22 at 9:00 AM UPDATED: In accordance with Dallas County, State and CDC guidelines. Masks are now required for all attendees until further notice. #WoFLFri == Work F... https://www.meetup.com/TheLab-ms/events/281466969/

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