Board of Directors Meeting 20191005 Special Meeting

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11:17 CALL TO ORDER


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


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


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MOTION: Permanently expel John Fehler for alleged theft of filament from 3D fab, violating the terms of his temporary suspension, and using a tool that required training without completing said training.
- Proposed: Julie
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Expel Mike Fedyk for three months for harassment.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Permanently expel Natcha Pradappet for member conduct violation.
- Proposed: James
- Seconded: Ken
- Vote
  - For: Scott, Ken, James
  - Against: 
  - Abstain: Julie
- Motion passes


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MOTION: Permanently expel Jo Paden for continued harassment.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Modify prior disciplinary action for Larry Garcia to permanent expulsion.
- Proposed: Julie
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Permanently expel (nonmember) Adnan Chahbandar for misuse of Dallas Makerspace funds.
- Proposed: Scott
- Seconded: Ken
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Permanently expel (nonmember) Michael Keller for member conduct violation.
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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11:55 Meeting adjourned