Board of Directors Meeting 20210327 Special Meeting

Time, location

• Time & Place: 2021-03-27 11:00, 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#

Call to order: 11:14AM

====
ATTENDANCE
- Curt
- Justin
- James
- Julie
- Brad


====
MOTION:Move to waive notice
    - Proposed: Brad
    - Second: James
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Review Expansion Bids. Approve Cornerstone Bid.
    - Proposed: James
    - Second: Justin
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Zachary Markson discipline for issues with storage, leaving messes, sleeping at the space on multiple occasions and refusal to wear a mask. Reccomended solution is suspension for one year.
    - Proposed: Justin
    - Second: Curt
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

Brad: Move to adjourn
Unanimous

Adjourn: 11:24AM