Board of Directors Meeting 20141106
This is a special meeting, called to vote on a single topic.
Contents
Time, location
17:15, via Google Hangout
Prior minutes
Prior minutes will not be discussed in this meeting.
Officer/Committee reports
There will be no committee reports for this meeting.
New Business
Old Business
CNC Router Lease Authorization
Problem: In the last meeting the board approved seeking quotes for financing on a CNC Router. The quotes have been gathered, but final authorization requires board approval.
Solution: Authorize financing from BBVA for the CNC Router.
Minutes
Andrew LeCody - 5:04 PM Calling the meeting to order slightly ahead of time. Agenda is on the wiki: https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20141106 Roll call: please say HERE Pearce Dunlap - 5:04 PM Here Andrew Falgout - 5:04 PM HERE Robert Davidson - 5:05 PM Here Benjamin Groves - 5:05 PM here Andrew LeCody - 5:05 PM All directors present, we can proceed We will not be discussing previous minutes or committee reports in this meeting. There is no new business to discuss and no consent agenda items for this meeting. Moving on to old business. Item: CNC Router Lease Authorization Problem: In the last meeting the board approved seeking quotes for financing on a CNC Router. The quotes have been gathered, but final authorization requires board approval. Solution: Authorize financing from BBVA for the CNC Router. I propose we approve the item as written. Robert Davidson - 5:07 PM 2nded Andrew LeCody - 5:07 PM All in favor, say AYE AYE Pearce Dunlap - 5:07 PM Aye Andrew Falgout - 5:07 PM Aye Robert Davidson - 5:07 PM Aye Benjamin Groves - 5:07 PM Aye Andrew LeCody - 5:07 PM Vote is unanimous, motion passes. There are no other items on the agenda and the next meeting is already on the calendar. This meeting is adjourned.
