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 2021-04-13 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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