Board Meeting 2016-06-07

Board Vote 2016-06-07 Minutes

Directors Present

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

Directors Absent

  • None

Location and Time

Took place via email on or about June 7th 2016

Business

1st Order of business:

A motion has been raised regarding approving the update of the supplemental rules wiki page to change the membership fees listed there to the current amounts. This page was previously voted on as to require a board vote to change in any way. So while this is a simple update to the membership fees to correct the page that is currently listing last years amounts, this change requires board approval.

Vote on the update of the supplemental rules wiki page to correct the membership fees listed.

  • 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 $175 for event insurance for our first annual bash scheduled for June 11th. It was determined that our current insurance would not be sufficient to cover this event.

Vote on the spend of $175 for event insurance.

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

Hours & Info

Meetup Feed

  • [ZOOM] Raspberry Pi User Group 2022-07-02 at 10:00 AM – 1:00 PM Online event TheLab.ms - Everyone's Makerspace Saturday, July 2 at 10:00 AM Typically first Saturday of each month, 10:00CST/CDT-13:00CST/CDT (CDT==GMT-5, CST==GMT-6). Topics vary. Watch this space, check... nhttps://www.meetup.com/thelab-ms/events/286525675/
  • Weekly Video Game Night! 2022-07-02 at 7:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Saturday, July 2 at 7:00 PM It's time; the return of Saturday night gaming, in person, at the Lab.ms, 7pm till whenever we're done. We've missed you. Come on out this Saturday an... https://www.meetup.com/thelab-ms/events/286535199/
  • D&D 5e: Lost Mines of Phandelver 2022-07-03 at 5:30 PM – 8:30 PM TheLab.ms - Everyone's Makerspace Sunday, July 3 at 5:30 PM D&D 5e: Lost Mines of Phandelver Beginner friendly D&D campaign where adventurers travel to a cave that a dwarf named Gundren Rockseeker says he has f... https://www.meetup.com/thelab-ms/events/286789846/

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