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

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Open House Every Tues. @ 8PM

Meetup Feed

  • Python Programming for Everyone 2019-08-18 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) • What we'll do:Do you have an interest in in one of the easiest and most prolific languages of our time? Come and join as as we work on Python projects and share our experiences. This meetup we will bring our own projects and work on them, discuss them (and other Python things), and help…
  • Build Party: Red Bull Soapbox Race 2019-08-20 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) The Red Bull Soapbox Race is Sept 28th. We've got a frame, and it needs some work (e.g. drop weight, raise wheels). Let's jump on it! Tools needed:* Something that can cut steel (angle grinder and/or handheld plasma cutter would be ideal)* large wheels to replace existing ones Here's our current project board:https://github.com/TheLab-ms/Red-Bull-Soapbox/projects/1 https://soapboxrace.redbull.com/usa-dallas/en/
  • Amateur Woodworking 2019-08-20 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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