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

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  • Intro To C# Programming In Unity 2020-09-29 at 8:00 PM – 10:00 PM Online event TheLab.ms Plano's Makerspace Tuesday, September 29 at 8:00 PM This will be a continuing bi-weekly class that goes over basic concepts used in C# that are related to Unity. While it is not required it is suggested... https://www.meetup.com/TheLab-ms/events/273372604/
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