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

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Meetup Feed

  • 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/
  • [SLACK] Work From "Home" From The Lab ⭐Online Quarantine Edition ⭐ 2020-10-02 at 9:00 AM – 12:00 PM Online event TheLab.ms Plano's Makerspace Friday, October 2 at 9:00 AM Work From TheLab from Home Friday! WoFLHFri! Join us on our Slack channel to chat with fellow makers and learn about TheLab! While we're ALL stuck at ... https://www.meetup.com/TheLab-ms/events/273527880/
  • [ZOOM] Raspberry Pi User Group 2020-10-03 at 10:00 AM – 1:00 PM Online event TheLab.ms Plano's Makerspace Saturday, October 3 at 10:00 AM Topic: DFW Raspberry Pi Usergroup 8/2020Time: Aug 1, 2020 10:00 Central Time (US and Canada) Join Zoom Meetinghttps://zoom.us/j/94427607474?pwd=UzY5Sy... https://www.meetup.com/TheLab-ms/events/273547947/

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