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

  • New Member Keyfob Pickup 2021-04-13 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, April 13 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/277434742/
  • Intro To C# Programming In Unity 2021-04-14 at 8:00 PM – 10:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, April 14 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/277458479/
  • Make the Space 2021-04-14 at 8:00 PM – 9:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, April 14 at 8:00 PM This is a virtual event to sync-up meeting for planning and getting various to-dos done around the makerspace. Join us and help MAKE the SPACE! https://www.meetup.com/TheLab-ms/events/277458844/

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