Board of Directors Meeting 20190804 Special Meeting
ATTENDANCE - Julie Harris - James Henningson - Scott Blevins - Ken Purcell ---- MOTION: Waive notice unanimous ---- MOTION: Helen (Jo) Paden is expelled from the Dallas Makerspace premises, common areas of the Dallas Makerspace property, online platforms, and external events for a period of 12 months for violating rules 4 & 5 of the Anti-Harassment Policy. Should Helen (Jo) Paden ever return to Dallas Makerspace premises during this expulsion it shall become a permanent expulsion. Upon returning to the Dallas Makerspace, Helen (Jo) Paden shall be on probation for a period of 12 months and any failure to explicitly abide by the rules and bylaws of the Dallas Makerspace during this probation period shall result in an immediate permanent expulsion. - Proposed: Julie - Seconded: James - VOTE - For: Unanimous - Against: - Abstained: - MOTION PASS ---- MOTION: Permanently expel (non-member) Alexandra Joyce for alleged theft - Proposed: Julie - Seconded: Ken - VOTE - For: Unanimous - Against: - Abstained: - MOTION PASS ---- MOTION: Approve engagement letter with attorney - Proposed: James - Seconded: Julie - VOTE - For: Unanimous - Against: - Abstained: - MOTION PASS ---- 19:01 MEETIMG ADJOURNED