Board of Directors Meeting 20210810 Special Meeting

Time, location

• Time & Place: 2021-08-10 19:24, Dallas Makerspace

Call to order: 19:24 PM

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ATTENDANCE
- Curt (Google Meet)
- Justin
- James
- Julie
- Tails (Google Meet)


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MOTION: Move to waive notice
    - Proposed: Justin
    - Second: Julie
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

MOTION: Give Treasurer authorization to sign $500,000 SBA Loan.
    - Proposed: Justin
    - Second: Curtis
- Vote
  - For UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

James: Move to adjourn
Curtis: Second
Unanimous

Adjourn: 19:25 PM