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 2021-04-13 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, April 13 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/277434742/
  • Intro To C# Programming In Unity 2021-04-14 at 8:00 PM – 10:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, April 14 at 8:00 PM This will be a continuing bi-weekly class that goes over basic concepts used in C# that are related to Unity. While it is not required it is suggested... https://www.meetup.com/TheLab-ms/events/277458479/
  • Make the Space 2021-04-14 at 8:00 PM – 9:00 PM Online event TheLab.ms - Everyone's Makerspace Wednesday, April 14 at 8:00 PM This is a virtual event to sync-up meeting for planning and getting various to-dos done around the makerspace. Join us and help MAKE the SPACE! https://www.meetup.com/TheLab-ms/events/277458844/

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