Board of Directors Meeting 20210210
- 1 Time, location
- 2 Prior minutes
- 3 Financial Statement
- 4 Member Recognition and Complaints
- 5 Old Business
- 6 Consent Agenda
- 7 New Business
- 8 Minutes
- 9 Action Items
- Time & Place: 2021-02-10 19:00, Dallas Makerspace
- Google Meet .info
- ID: https://meet.google.com/hgk-qswq-pfx
- Phone Number: (US) +1 617-675-4444, PIN: 625 741 483 4617#
Member Recognition and Complaints
Member recognition (above and beyond) and member complaints will be considered before other business. This will allow members that are interested or involved with either to leave without having to sit thru the entire meeting.
Items TABLED at the previous Board Meeting shall be placed as Old Business agenda items. Any item tabled more than once for lack of satisfactory forward motion by its sponsors or proponents is a candidate for dismissal.
Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.
Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via the forums. The cut-off time for addition to or revision of all agenda items is 48 hours prior to the meeting.
Please note, agenda items (Consent, New, or Old) that request spending $200 or more must include a section on "Relevance to our tax exempt purpose".
A capital equipment form (listed at the bottom of the Finance forms list) is required for all equipment purchase or lease exceeding $1000 for which funds are requested from the Board in part or total, at least two weeks in advance of the board meeting.
Confirm Additional Chairs (Mitch Cerroni)
Problem: Due to various delays, the following Committee Chairs were not confirmed at the January Board of Directors meeting.
Solution: Confirm the following Committee Chairs:
- 3D Fabrication : Evan Lott (Committee Minutes)
- Automotive : Tails Hartnett (Committee Minutes)
- Electronics : TBD
- Laser : Jonathan Smith (Committee Minutes)
- Science : Kobin Caddick (Committee Minutes)
Agenda items should be placed in New Business if there is any expectation of discussion by the Board or others in attendance during the meeting.
Streaming Cart Hardware and Software additions (Paul Wilson)
Problem: The streaming cart is working well, but has limitations due to the initial minimal startup purchases. It is usable in the current form, but would benefit greatly from the expanded options provided by the additional purchases.
Solution: I suggest we add the following hardware and software items to the cart
- Universal Phone Tripod Mount Adapter $10 (x2) $20
- 11'' Magic Arm with 2Pack Super Clamp Crab Clamp $30 (x2) $60
- Logitech Pro Stream Webcam $65 (x2) $130
- Humble Software Bundle: Design Expression Powerhouse ~$10 (x2) ~$20 (Painter not needed, just the MultiCam Capture XL)
- FIFINE USB Wireless Microphone System $50 (x1) $50
(Detailed explanation on choices here: https://talk.dallasmakerspace.org/t/streaming-cart-additions-bod-agenda-item/78567 )
Relevance: Expanding the capabilities of the cart for more options and improved output.
Approve Selling of 3D Fab Form 2 3D Printers (Mitch Cerroni)
Problem: 3D fab has voted to sell both FormLabs Form 2 3D printers and remaining resin/tanks on eBay and/or Facebook Marketplace. The resin printers have been replaced with newer technology of the Elagoo Mars Pro.
Solution: As per the Rules and Policies#Disposition of Assets we need to approve the sale of these printers which should sell for over $1000.
Relevance:Retaining funds for 3D Fab and updating technology for our mission of education.
07:05 PM CALL TO ORDER ==== ATTENDANCE - James - Julie - Curt - Brad - Justin ==== MOTION: Approve Prior Minutes https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20210114#Minutes - Proposed James - Seconded Julie - Vote - For UNANIMOUS - Opposed - Abstained - Motion PASSED ==== TREASURER'S REPORT Income $59,388.18 Expense $46,237.90 +$13,148.28 ==== OLD BUSINESS none ==== CONSENT AGENDA Confirm Additional Chairs - AS WRITTEN: "Confirm the following Committee Chairs: 3D Fabrication : Evan Lott Automotive : Tails Hartnett Laser : Jonathan Smith Science : Kobin Caddick" ---- MOTION: PASS AS WRITTEN - Proposed Brad - Seconded Curt - Vote - For UNANIMOUS - Opposed - Abstained - Motion PASSED ==== NEW BUSINESS NB1 - AS WRITTEN: "Streaming Cart Hardware and Software additions" - Motion: AS WRITTEN - Proposed Curt - Seconded James - Vote - For Curt, James, Julie, Justin - Opposed Brad - Abstained - Motion PASSED NB2 - AS WRITTEN: "Approve Selling of 3D Fab Form 2 3D Printers" - Motion: AS WRITTEN - Proposed James - Seconded Curt - Vote - For UNANIMOUS - Opposed - Abstained - Motion PASSED ==== EMERGENCY BUSINESS none ==== NEXT MEETING: March 3rd 07:00 PM ==== MEETING ADJOURNED 07:23 PM
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