Board Meeting 2015-12-13

Board Meeting 2015-12-13 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

Took place during the Leadership meeting at our space and via Google hangouts on Sunday Dec 13th 2015 from 20:00-21:00.

Business

1st Order of business:

A motion has been raised regarding setting the new membership rates (vote pushed from a previous meeting where it was agreed rates would go up Jan 1st without specifying an amount). The new membership rates being put to a vote are $30/Month or $250/Year. This would go into effect Jan 1st 2016 for all new members or current plank holder members who have let their membership lapse.

NOTE: Previous board votes determined that lifetime memberships can no longer be purchased after 12/31/2015 and that anyone who becomes a member by 12/31/2015 will be considered a plank holder locking in their rates at $20/$200 for as long as they remain a member in good standing. This vote would not change these rules. This vote is to set the new membership fees.

Vote on approving the new membership fees of $30/Month or $250/Year effective 1/1/2016:

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

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

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