Board of Directors Meeting (Blank)

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Time, location

YYYYMMDD 19:00 Dallas Makerspace

Prior minutes

Financial Statement

Member Recognition and Complaints

Member recognition (above and beyond) and member complaints will be considered before other business. This will allow members that are interested or involved with either to leave without having to sit thru the entire meeting.


Consent Agenda

Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.

Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of all agenda items is 48 hours prior to the meeting.

Please note, agenda items (Consent, New, or Old) that request spending $200 or more must include a section on "Relevance to our tax exempt purpose".

A capital equipment form (listed at the bottom of the Finance forms list) is required for all equipment purchase or lease exceeding $1000 for which funds are requested from the Board in part or total, at least two weeks in advance of the board meeting.

CA1 (Submitter)

Problem:

Solution:

Relevance:

CA2 (Submitter)

Problem:

Solution:

Relevance:

CA3 (Submitter)

Problem:

Solution:

Relevance:

New Business

NB1 (Submitter)

Problem:

Solution:

Relevance:

NB2 (Submitter)

Problem:

Solution:

Relevance:

NB3 (Submitter)

Problem:

Solution:

Relevance:

Emergency Items

Items requiring immediate action by the BoD for safety.

Set Next BoD Meeting

Minutes

==Minutes==
TTTT Call to Order

====
***CONSENT AGENDA - DISCUSSION***

CA1 Topic
 - AS WRITTEN:  
 - DISCUSSION:
  - Speaker1: 
  - Speaker2: 
 - Motion: 
   - Proposed by  
   - Seconded by 
 -Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail

**NEW BUSINESS**

NB1 Topic
 - AS WRITTEN:  
 - DISCUSSION:
  - Speaker1: 
  - Speaker2: 
 - Motion: 
   - Proposed by  
   - Seconded by 
 -Call for vote
   -  In favor
   -  Opposed
   -  Abstain
   -  Motion Pass/Fail
====

Next meeting set for 

TTTT Meeting called to close

Action Items

Status Item Description Responsible Party
[ ] Finance
[ ] Finance
[ ] Finance
[ ] Finance
[ ] Finance