Board of Directors Meeting 20190804 Special Meeting

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Link: https://source.dallasmakerspace.org/display/Board/2019-08-04+Board+Special+Meeting

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


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MOTION: Waive notice 
unanimous


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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


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MOTION: Permanently expel (non-member) Alexandra Joyce for alleged theft
- Proposed: Julie
- Seconded: Ken
- VOTE
  - For: Unanimous
  - Against: 
  - Abstained: 
- MOTION PASS


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MOTION: Approve engagement letter with attorney
- Proposed: James
- Seconded: Julie
- VOTE
  - For: Unanimous
  - Against: 
  - Abstained: 
- MOTION PASS


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19:01 MEETIMG ADJOURNED