Board of Directors Meeting 20170424 handoff

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This meeting will be held in Modified SRC3 format.

Time, location

2017-04-24 19:30 Dallas Makerspace

Prior minutes

https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170319#Minutes

New Business

Install New Board of Directors

Problem: A new board has been elected and is not installed.

Solution: Install the newly elected board as follows: David Kessinger, Robert Davidson, Brian Davis, Alex Rhodes, Kris Anderson (based on the below election results).

  • Steve Blanchard - 72
  • David Kessinger - 108
  • Robert Davidson - 79
  • Brian Davis - 73
  • Mitch Cerroni - 72
  • Walter Anderson - 58
  • David Guill - 34
  • Alex Rhodes - 107
  • Luke Olson - 53
  • Kris Anderson - 107

Minutes

Action Items


Minutes

Directors Present

 Alex Rhodes
 Luke Olson 
 Ken Purcell
 Erik Smith 
 Robert Davidson

The minutes for the following

 https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170415
 https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170319

No objection to the last minutes

Install New Board of Directors

Problem: A new board has been elected and is not installed.

Solution: Install the newly elected board as follows: David Kessinger, Robert Davidson, Brian Davis, Alex Rhodes, Kris Anderson (based on the below election results).

  • Steve Blanchard - 72
  • David Kessinger - 108
  • Robert Davidson - 79
  • Brian Davis - 73
  • Mitch Cerroni - 72
  • Walter Anderson - 58
  • David Guill - 34
  • Alex Rhodes - 107
  • Luke Olson - 53
  • Kris Anderson - 107

Erik Smith certifies as written the board of directors above.

The vote for the motion is: Erik Smith Luke Olson Ken Purcell

Members Abstaining: Robert Davidson Alex Rhodes