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

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

Meetup Feed

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