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

MEETUPS MOVED ONLINE

11/11/2020 - TheLab.ms is temporarily CLOSED while we set up our new space!

Check out our move page for up-to-date info!

Meetup Feed

  • [DISCORD] Weekly Video Game Night! ⭐Online Quarantine Edition ⭐ 2021-01-16 at 7:00 PM – 10:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) TheLab.ms - Everyone's Makerspace Saturday, January 16 at 7:00 PM Oh no! We're social distancing, so come play with us on our Discord Channel! https://discord.gg/U9DUCey WE ARE NOT MEETING AT THE PHYSICAL LAB. STAY H... https://www.meetup.com/TheLab-ms/events/275675605/
  • New Member Keyfob Pickup 2021-01-19 at 7:00 PM – 9:00 PM TheLab.ms (999 E Arapaho Rd, Richardson, TX 75081) TheLab.ms - Everyone's Makerspace Tuesday, January 19 at 7:00 PM Interested in starting your new hobby? Come join us at our new location and pick up your keyfob and see what we do and what you can learn! Safety is ... https://www.meetup.com/TheLab-ms/events/275716499/
  • Moving the Makerspace! (We like to Move it! Move it!) 2021-01-19 at 7:00 PM – 8:00 PM TheLab.ms (999 E Arapaho Rd, Richardson, TX 75081) TheLab.ms - Everyone's Makerspace Tuesday, January 19 at 7:00 PM UPDATE:We will be hosting this meeting at our new location! Come prepared to help move! If you would prefer to attend virtually, please do at:... https://www.meetup.com/TheLab-ms/events/275737184/

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