Board Meeting 2017-04-27

Board Vote 2017-04-27 Minutes

Directors Present

  • Greg Miller, President
  • Richard Gowen, Secretary
  • Tommy Falgout, Floating Board Member
  • Shawn Porter, Floating Board Member

Directors Absent

  • Roxy Dehart, Vice President

Location and Time

Took place via email exchange on April 27th.

Business

1st Order of business:

A motion has been raised to change the date of the annual meeting from Tuesday June 6th (as outlined in Bylaws) to Saturday June 3rd (within 10 days as allowed for by Bylaws with a vote of the board).

Vote on the motion BV_20170427_A:

  • Vote: 4 in favor, 0 opposed, 1 abstained
  • Resolution: Vote passed and the Annual meeting is now scheduled for Saturday June 3rd.

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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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