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

469.298.9683
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Open House Every Tues. @ 8PM

Meetup Feed

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  • R Datatypes 2019-07-22 at 7:00 PM – 9:00 PM TheLab.ms - Plano Education Center (1915 Central Expy #370, Plano, TX 75075) A three-night event covering Complex Numbers, Character Strings, Relational Operators, Coercion, Lists and Data Frames in R.
  • Amateur Woodworking 2019-07-23 at 7:00 PM – 8:30 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Standing meeting for general woodworking topics, project planning/ sharing and skills transfer. Look for individual events for specific project work. RSVP at this link, not on this Meetup Page.https://www.meetup.com/Amatuer-Woodworking/events/257140192/

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