Board of Directors Meeting 20190929 Special Meeting

From Dallas Makerspace
Jump to: navigation, search


====
13:30 CALL TO ORDER


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


====
MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


====
MOTION: approve the estimate for $11,300 from Bright Electric. 
- Proposed: James
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


====
13:32 Meeting adjourned