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

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MEETUPS MOVED ONLINE/POSTPONED

08/01/2020 - As per the city's most recent COVID-19 update, all Meetups are postponed or moved ontile untile further notice.

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Meetup Feed

  • Intro To C# Programming In Unity 2020-09-29 at 8:00 PM – 10:00 PM Online event TheLab.ms Plano's Makerspace Tuesday, September 29 at 8:00 PM This will be a continuing bi-weekly class that goes over basic concepts used in C# that are related to Unity. While it is not required it is suggested... https://www.meetup.com/TheLab-ms/events/273372604/
  • Weekly Open House! 2020-09-29 at 8:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) TheLab.ms Plano's Makerspace Tuesday, September 29 at 8:00 PM Come see the space and see what we do! Our facility is equipped with: • an electronics lab • a drone / quadcopter repair station • a 3D printing facil... https://www.meetup.com/TheLab-ms/events/273471583/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2020-10-01 at 8:00 PM – 11:00 PM Online event TheLab.ms Plano's Makerspace Thursday, October 1 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/273519322/

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