Board of Directors Meeting 20190710 Special Meeting

From Dallas Makerspace
Jump to: navigation, search


20:24 CALL TO ORDER

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


----
MOTION: Waive requirement for advance notice
- Unanimous
MOTION PASSES


----
MOTION: "Modify the current honorarium payment ratio of $50 for teacher, $50 for committee, to $25 for teacher, $25 for committee, as recommended by Committee Chairs."
- Proposed:  James
- Seconded: Julie
- VOTE
  - FOR: Unanimous
MOTION PASSES


----
MOTION: “Rule 2 of section 'Minimum Class Sizes' stating 'For Tool Basics classes that met the minimum number of attendees 12 hours prior to the beginning of the class, the honorarium will be paid upon approval by a Director or the Treasurer.' Is hereby suspended until action of the Board to restore it."
- Proposed: James
- Seconded: Julie
- VOTE
  - FOR: Unanimous
MOTION PASSES


----
MOTION: "Lower the new class lead time in the calendar system for honorarium classes to 30 days"
- Proposed: James
- Seconded:  Julie
- VOTE
  - FOR: Unanimous
MOTION PASSES


----
MOTION: "Temporarily disable the honorarium option during class creation until August 1, 2019 to prevent class addition which exceeds the $15,000 cap placed in previous Board meeting"
- Proposed: James
- Seconded: Ken
- VOTE
  - FOR: Unanimous
MOTION PASSES


----
MOTION: "Adjourn"
- Proposed: James
- Seconded: Julie
- VOTE
  - FOR: Unanimous
MOTION PASSES


----
MEETING ADJOURNED 21:29