Board Meeting 2018-02-10

Board Meeting 2018-02-10 Minutes

Directors Present

  • Tommy Falgout, Floating Board Member
  • Greg Miller, President
  • Richard Gowen, Secretary

Directors Absent

  • Olivia Snyder, Vice President
  • Paul Ingendorf, Floating Board Member

Location and Time

Took place at the education center on February 10th at 6 PM.

Business

1st Order of business:

Due to the recent membership special election vote a tie was received with respect to the floating board member position that was vacant. Brandon Hansford and Paul Ingendorf both received 18 member votes of the 36 votes cast. There was one proxy vote that did not count due to a lack of voter identification. There was a motion raised by the board to count this disenfranchised voter’s vote for the position of floating board member as a way to break the tie. This voter voted for Brandon Hansford for the position of floating board member. The vote of the current board regarding accepting Brandon Hansford as the floating board member to break the tie is as follows:

Vote on the motion BV_20180210_A to allow the purchase of checks:

  • Vote: 3 in favor, 0 opposed, 2 abstained
  • Resolution: Vote passed

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

  • Python Programming for Everyone 2019-08-18 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) • What we'll do:Do you have an interest in in one of the easiest and most prolific languages of our time? Come and join as as we work on Python projects and share our experiences. This meetup we will bring our own projects and work on them, discuss them (and other Python things), and help…
  • Build Party: Red Bull Soapbox Race 2019-08-20 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) The Red Bull Soapbox Race is Sept 28th. We've got a frame, and it needs some work (e.g. drop weight, raise wheels). Let's jump on it! Tools needed:* Something that can cut steel (angle grinder and/or handheld plasma cutter would be ideal)* large wheels to replace existing ones Here's our current project board:https://github.com/TheLab-ms/Red-Bull-Soapbox/projects/1 https://soapboxrace.redbull.com/usa-dallas/en/
  • Amateur Woodworking 2019-08-20 at 7:00 PM – 8:30 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Standing meeting for general woodworking topics, project planning/ sharing and skills transfer. Look for individual events for specific project work. RSVP at this link, not on this Meetup Page.https://www.meetup.com/Amatuer-Woodworking/events/257140192/

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