Board of Directors Meeting 20200612 Special Meeting
MEETING COMMENCED 17:32 ==== ATTENDANCE - James Henningson - Julie Harris - Ken Purcell - Brad Sims - Lara Rosenblith ==== MOTION: Waive requirement for Advance Notice by unanimous consent Passed: Unanimously ==== MOTION: Approve the Covid Safety that were drafted with input from the committee chairs and the plan to Reopen DMS on 6/15/20. - Proposed James - Seconded Brad - Vote - In favor Unanimous - Opposed - Abstained - Motion passed ==== MOTION: Remove non-member Richard "Ricky Box's invitation to join Dallas Makerspace and use of the Talk forum due to violations of the Anti-Harassment Policy (#4 & #5). - Proposed Brad - Seconded Ken - Vote - In favor Unanimous - Opposed - Abstained - Motion passed ==== 17:38 MEETING ADJOURNED
