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

  • New Member Keyfob Pickup 2022-01-25 at 7:00 PM – 9:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Tuesday, January 25 at 7:00 PM Did you just join TheLab.ms? YOU NEED YOUR FOB! Come visit TheLab.ms and we can get you set up with your 24/7 access to the makerspace. You will need ... https://www.meetup.com/TheLab-ms/events/283372786/
  • Make the Space 2022-01-26 at 7:00 PM – 9:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, January 26 at 7:00 PM This is a virtual event to sync-up meeting for planning and getting various to-dos done around the makerspace. Join us and help MAKE the SPACE even be... https://www.meetup.com/TheLab-ms/events/283394467/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2022-01-27 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, January 27 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/283416908/

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