Board Meeting 2014-12-02

Board Meeting 2014-12-02 Minutes

Directors Present

  • Jason Wheeler, President
  • Roxy Dehart, Vice President
  • Richard Gowen, Secretary
  • Don Powrie, Floating Board Member

Directors Absent

  • Dustin Dykes, Floating Board member – Tendered Resignation

Location and Time

Meeting held on December 2, at Richard’s House and Conference Call.

Business

1st Order of business:

One of our floating board members tendered his resignation leaving that seat on the board open. Tommy Falgout has been nominated to fill this position in an interim capacity. This nomination has been put to the board for a vote.

Vote on filling the open board position with Tommy Falgout on an interim basis until the annual meeting:

  • Vote: 4 in favor, 0 opposed, 0 abstained
  • Resolution: Vote passed

Hours & Info

Meetup Feed

  • [ZOOM] Raspberry Pi User Group 2022-07-02 at 10:00 AM – 1:00 PM Online event TheLab.ms - Everyone's Makerspace Saturday, July 2 at 10:00 AM Typically first Saturday of each month, 10:00CST/CDT-13:00CST/CDT (CDT==GMT-5, CST==GMT-6). Topics vary. Watch this space, check... nhttps://www.meetup.com/thelab-ms/events/286525675/
  • Weekly Video Game Night! 2022-07-02 at 7:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Saturday, July 2 at 7:00 PM It's time; the return of Saturday night gaming, in person, at the Lab.ms, 7pm till whenever we're done. We've missed you. Come on out this Saturday an... https://www.meetup.com/thelab-ms/events/286535199/
  • D&D 5e: Lost Mines of Phandelver 2022-07-03 at 5:30 PM – 8:30 PM TheLab.ms - Everyone's Makerspace Sunday, July 3 at 5:30 PM D&D 5e: Lost Mines of Phandelver Beginner friendly D&D campaign where adventurers travel to a cave that a dwarf named Gundren Rockseeker says he has f... https://www.meetup.com/thelab-ms/events/286789846/

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