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

  • [ZOOM] Raspberry Pi User Group 2022-07-02 at 10:00 AM – 1:00 PM Online event TheLab.ms - Everyone's Makerspace Saturday, July 2 at 10:00 AM Typically first Saturday of each month, 10:00CST/CDT-13:00CST/CDT (CDT==GMT-5, CST==GMT-6). Topics vary. Watch this space, check... nhttps://www.meetup.com/thelab-ms/events/286525675/
  • Weekly Video Game Night! 2022-07-02 at 7:00 PM – 10:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Saturday, July 2 at 7:00 PM It's time; the return of Saturday night gaming, in person, at the Lab.ms, 7pm till whenever we're done. We've missed you. Come on out this Saturday an... https://www.meetup.com/thelab-ms/events/286535199/
  • D&D 5e: Lost Mines of Phandelver 2022-07-03 at 5:30 PM – 8:30 PM TheLab.ms - Everyone's Makerspace Sunday, July 3 at 5:30 PM D&D 5e: Lost Mines of Phandelver Beginner friendly D&D campaign where adventurers travel to a cave that a dwarf named Gundren Rockseeker says he has f... https://www.meetup.com/thelab-ms/events/286789846/

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