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

MEETUPS MOVED ONLINE/POSTPONED

08/01/2020 - As per the city's most recent COVID-19 update, all Meetups are postponed or moved ontile untile further notice.

TheLab.ms and its equipment are still open to members!

Meetup Feed

  • Lost Our Box Game Developers "Weekly Project Meetup" 2020-10-01 at 8:00 PM – 11:00 PM Online event TheLab.ms Plano's Makerspace Thursday, October 1 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/273519322/
  • [SLACK] Work From "Home" From The Lab ⭐Online Quarantine Edition ⭐ 2020-10-02 at 9:00 AM – 12:00 PM Online event TheLab.ms Plano's Makerspace Friday, October 2 at 9:00 AM Work From TheLab from Home Friday! WoFLHFri! Join us on our Slack channel to chat with fellow makers and learn about TheLab! While we're ALL stuck at ... https://www.meetup.com/TheLab-ms/events/273527880/
  • [ZOOM] Raspberry Pi User Group 2020-10-03 at 10:00 AM – 1:00 PM Online event TheLab.ms Plano's Makerspace Saturday, October 3 at 10:00 AM Topic: DFW Raspberry Pi Usergroup 8/2020Time: Aug 1, 2020 10:00 Central Time (US and Canada) Join Zoom Meetinghttps://zoom.us/j/94427607474?pwd=UzY5Sy... https://www.meetup.com/TheLab-ms/events/273547947/

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