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

  • Cryptoparty 2018-11-15 at 7:00 PM – 10:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) DO NOT RSVP HERE, instead rsvp here: https://www.meetup.com/Cryptoparty-DFW/ ! Welcome to Cryptoparty! We're all about providing resources for regular folks seeking to secure their communications in a casual, fun, and positive environment.  Our events are free of charge, open to anyone, and politically non-aligned. After the presentation, there will be an open workshop time during which…
  • Lost Our Box Game Developers "Weekly Project Meetup" 2018-11-15 at 8:00 PM – 11:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) 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 meetups, join us. See what we've been working on and see where (not if) you can fit in. We'll quickly catch anyone up to par. Not sure if you want to work on the project…
  • Work From "Home" From The Lab 2018-11-16 at 9:00 AM – 12:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) #WoFLFri == Work From the Lab Friday On Fridays we get together at the space to remotely do our "day jobs" in a social, co-working session. Around noon we'll head to lunch as a group. Members and non-members are welcome to participate. This also serves as an informal Open House, so please feel free to…

The Lab.ms on Twitter