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

Meetup Feed

  • New Member Keyfob Pickup 2021-10-19 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, October 19 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/281413140/
  • Lost Our Box Game Developers "Weekly Project Meetup" 2021-10-21 at 8:00 PM – 11:00 PM Online event TheLab.ms - Everyone's Makerspace Thursday, October 21 at 8:00 PM 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 meetu... https://www.meetup.com/TheLab-ms/events/281458692/
  • Work From The Lab Friday (WoFL Fri) 2021-10-22 at 9:00 AM – 12:00 PM TheLab.ms - Everyone's Makerspace (999 E Arapaho Rd Suite 300, Richardson, TX 75075) TheLab.ms - Everyone's Makerspace Friday, October 22 at 9:00 AM UPDATED: In accordance with Dallas County, State and CDC guidelines. Masks are now required for all attendees until further notice. #WoFLFri == Work F... https://www.meetup.com/TheLab-ms/events/281466969/

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