Board of Directors Meeting 20190527 Special Meeting

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PURPOSE: Appoint DMS CFO/Treasurer
LOCATION: Tele-conference
22:05 MEETING CALLED TO ORDER


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ATTENDANCE
 - Scott Blevins
 - Marshall Blatz
 - Julie Harris
 - James Henningson
 - Ken Purcell


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CONSENT TO WAIVE REQUIREMENT FOR ADVANCED NOTICE
 - James Henningson  - present and waives notice
 - Scott Blevins - present and waives notice
 - Julie Harris - present and waives notice
 - Marshall Blatz - present and waives notice
 - Ken Purcell - present and waives notice


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MOTION: Appoint Brian Davis as CFO/Treasurer
  - PROPOSED BY: Julie
  - SECONDED BY: Ken
- VOTE
  - In Favor: Scott, Marshall, Julie, Ken
  - Opposed: James
  - Abstained: 
- MOTION PASSES

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22:10 MEETING ADJOURNED