Board of Directors Meeting 20131126
This meeting will be held in Modified SRC3 format.
This is a special meeting, called to discuss/approve one specific agenda item. Since it was scheduled without the standard 7 day notice, all board members must be present or waive the notification requirement in writing.
20:30 phone conference
We are skipping reports for this meeting.
Problem: We have prior minutes to be ratified.
Solution: Accept the prior minutes as written in their draft form.
Insurance - Annual payment
This item is proposed in order to pay for the Makerspace's annual insurance.
Problem: The insurance is currently about to expire and authorized is required to pay the bill.
Solution: Approve payment of $2,859.84 for a year's insurance for the Dallas Makerspace.
These are the issues that remained unresolved from the last meeting. In a perfect meeting, there is no old business.
Purchase of a mill
Purchase of a mill.
Dylan Halsey has found a mill for the MakerSpace $9,000. Members have raised $xx in support of the mill. Inspection is pending.
Member Richard XX has offered to inspect the mill. He knows of 2 other mills avail for $10,000.
- expense for tooling
- infrastructure (wiring, air)
- mill alternatives
DRAFT MINUTES 20131126 1825 AndrewL calling meeting to order Roll call: AndrewL, PeterS, PaulB, JohnG, RobertD AndrewL proposes that the board waive notice for this meeting JohnG seconds Vote: Aye: 5 Nay: 0 Motion passes. 1827 AndrewL calling for Consent Agenda Consent agenda passes. AndrewL proposes we table the discussion of the new mill for the next meeting. AndrewL adjourns meeting at 1829
Next meeting: Board of Directors Meeting 20131208