Board Meeting 2015-12-09

Board Meeting 2015-12-09 Minutes

Directors Present

  • Shawn Porter, President
  • Roxy Dehart, Vice President
  • Richard Gowen, Secretary
  • Don Powrie, Floating Board Member
  • Tommy Falgout, Floating Board Member

Directors Absent

  • None

Location and Time

Motion and vote on the motion held via email between board members.

Business

1st Order of business:

A motion has been raised regarding keeping the second 3D printer that we got as part of the original order snafu. We had originally paid $1200 for the 3D printer then it went on sale for $1000. The only way to get the sale price would be to order it again and return the original which is what we did. The motion is to keep both 3D printers which would be an additional spend of $1000 over the $2000 previously approved.

Vote on approving the membership agreement and supplemental rules wiki documents:

  • Vote: 5 in favor, 0 opposed, 0 abstained
  • Resolution: Vote passed

Hours & Info

Meetup Feed

  • New Member Keyfob Pickup 2021-10-19 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, October 19 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/281413140/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2021-10-21 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, October 21 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/281458692/
  • Work From The Lab Friday (WoFL Fri) 2021-10-22 at 9:00 AM – 12:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Friday, October 22 at 9:00 AM UPDATED: In accordance with Dallas County, State and CDC guidelines. Masks are now required for all attendees until further notice. #WoFLFri == Work F... https://www.meetup.com/TheLab-ms/events/281466969/

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