Board Meeting 2016-05-09

Board Meeting 2016-05-09 Minutes

Directors Present

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

Directors Absent

  • Don Powrie, Floating Board Member

Location and Time

Took place via Google hangouts on May 9th 2016 20:00-20:30.

Business

1st Order of business:

A motion has been raised regarding approving the spend of money to fix the donated bus in order to sell it as a fundraiser.

We would need to spend up to $500 for tires and brakes and batteries.

Vote on approving the spend of no more than $500.00 for repairs to the donated bus:

  • Vote: 4 in favor, 0 opposed, 1 abstained
  • Resolution: Vote passed

2nd Order of business:

A motion has been raised regarding approving the spend of money to purchase another rolling TV stand similar to the one we have.

We already have a TV to place on a TV stand should it be approved.

We would need to spend approximately $200 for the new rolling TV stand.

Vote on approving the spend of $200.00 for a rolling TV stand:

  • Vote: 4 in favor, 0 opposed, 1 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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