Board of Directors Meeting 20170424 handoff
This meeting will be held in Modified SRC3 format.
Contents
Time, location
2017-04-24 19:30 Dallas Makerspace
Prior minutes
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170319#Minutes
New Business
Install New Board of Directors
Problem: A new board has been elected and is not installed.
Solution: Install the newly elected board as follows: David Kessinger, Robert Davidson, Brian Davis, Alex Rhodes, Kris Anderson (based on the below election results).
- Steve Blanchard - 72
- David Kessinger - 108
- Robert Davidson - 79
- Brian Davis - 73
- Mitch Cerroni - 72
- Walter Anderson - 58
- David Guill - 34
- Alex Rhodes - 107
- Luke Olson - 53
- Kris Anderson - 107
Minutes
Action Items
Minutes
Directors Present
Alex Rhodes Luke Olson Ken Purcell Erik Smith Robert Davidson
The minutes for the following
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170415 https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20170319
No objection to the last minutes
Install New Board of Directors
Problem: A new board has been elected and is not installed.
Solution: Install the newly elected board as follows: David Kessinger, Robert Davidson, Brian Davis, Alex Rhodes, Kris Anderson (based on the below election results).
- Steve Blanchard - 72
- David Kessinger - 108
- Robert Davidson - 79
- Brian Davis - 73
- Mitch Cerroni - 72
- Walter Anderson - 58
- David Guill - 34
- Alex Rhodes - 107
- Luke Olson - 53
- Kris Anderson - 107
Erik Smith certifies as written the board of directors above.
The vote for the motion is: Erik Smith Luke Olson Ken Purcell
Members Abstaining: Robert Davidson Alex Rhodes
