Board of Directors Meeting 20180418 Emergency Meeting
This meeting will be held in Modified SRC3 format.
2018-04-18 10:00 PM Dallas Makerspace
DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : APRIL 18 2018 MEETING CALLED TO ORDER 22:00 ==== DIRECTORS IN ATTENDANCE - Kris Anderson - David Kessinger - Luke Strickland - Steve Blanchard - Chuck Baber ==== ITEMS 1. Review April 18th 2018 Counter-Offer Agreement - AS WRITTEN: "Review the counter-offer provided by the property management company on April 18th 2018. Send it to the attorney to review and accept it upon the attorney's approval." - MOTION "Accepted the counter-offer, pending the attorneys review." - PROPOSED Kris - SECONDED Steve - FOR: Kris, David, Luke, Steve, Chuck AGAINST: 0 ABSTAINED: 0 - motion passes - NOTE: Each board member assessed the financial risk. 2. Purchase Dust Collection System for the Woodshop - MOTION "Approve dust collection system not to exceed $57,000, pending approval from Chuck Graf." - PROPOSED Kris - SECONDED Luke - FOR: Kris, David, Luke, Steve, Chuck AGAINST: 0 ABSTAINED: 0 - motion passes