Board of Directors Meeting 20140627
This meeting will be held in Modified SRC3 format.
19:30, Dallas Makerspace
Reports will not be required for this meeting.
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 consent agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of the the agenda's items is 48 hours prior to the meeting.
Sign Tenant Estoppel Certificate
Problem: The landlord has requested we sign and return the following estoppel certificate. This is a standard legal document/request for when a landlord is selling their property.
Solution: Authorize Andrew LeCody (President) to sign the Monetary Lane Estoppel Certificate.
Problem: The Ladybird bathroom at the Dallas Makerspace is severely clogged and needs professional attention before we vacate the premesis.
Solution: Authorize payment for professional services to fix the toilet in the affected bathroom.
In attendance : Andrew LeCody , Andrew Falgout, Benjamin Groves Meeting Begin at 7:40pm Prior minutes passed No committee reports Absence of Pearce Dunlap and Robert Davidson approved Consent agenda passes, nothing pulled New Business Authorize plumbing fix for toilet Passed unanimously Meeting End at 7:42pm