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

469.298.9683
24/7 Access for Members
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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