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.

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

  • Cryptoparty 2018-11-15 at 7:00 PM – 10:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) DO NOT RSVP HERE, instead rsvp here: https://www.meetup.com/Cryptoparty-DFW/ ! Welcome to Cryptoparty! We're all about providing resources for regular folks seeking to secure their communications in a casual, fun, and positive environment.  Our events are free of charge, open to anyone, and politically non-aligned. After the presentation, there will be an open workshop time during which…
  • Lost Our Box Game Developers "Weekly Project Meetup" 2018-11-15 at 8:00 PM – 11:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) 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 meetups, join us. See what we've been working on and see where (not if) you can fit in. We'll quickly catch anyone up to par. Not sure if you want to work on the project…
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