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 2022-01-25 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, January 25 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/283372786/
  • Make the Space 2022-01-26 at 7:00 PM – 9:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, January 26 at 7:00 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 even be... https://www.meetup.com/TheLab-ms/events/283394467/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2022-01-27 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, January 27 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/283416908/

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