Board Meeting 2018-02-03

Board Meeting 2018-02-03 Minutes

Directors Present

  • Tommy Falgout, Floating Board Member

Directors Absent

  • Vacant, President
  • Vacant, Vice President
  • Vacant, Secretary
  • Vacant, Floating Board Member

Location and Time

Took place at the education center on February 3rd at 3 PM.

Business

1st Order of business:

Due to resignation of all board members save one, our Bylaws no longer provide a method for filling the vacancies.

Pursuant to the Texas State Law for Business Organization, Title 2, Chapter 22, Section 22.212, these board positions can be filled by appointment by the remaining board without a quorum. Link to reference

As sole remaining board member Tommy Falgout will be making these appointments effective 2/3 at 3 PM for a term which expires at the conclusion of a special election of the membership which will be held on 2/10 at 3 PM. These appointments are required to facilitate a special election of the membership per our Bylaws.

The appointments are as follows:

  • President: Greg Miller
  • Vice President: Olivia Snyder
  • Secretary: Richard Gowen
  • Floating Board Member: Paul Ingendorf

No Vote required as there is only one board member remaining in the organization and these appointments are being made without a quorum.

Hours & Info

Meetup Feed

  • New Member Keyfob Pickup 2021-10-19 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, October 19 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/281413140/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2021-10-21 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, October 21 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/281458692/
  • Work From The Lab Friday (WoFL Fri) 2021-10-22 at 9:00 AM – 12:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Friday, October 22 at 9:00 AM UPDATED: In accordance with Dallas County, State and CDC guidelines. Masks are now required for all attendees until further notice. #WoFLFri == Work F... https://www.meetup.com/TheLab-ms/events/281466969/

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