Board of Directors Meeting 20180413 Emergency Meeting
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Link: https://source.dallasmakerspace.org/display/Board/2018-04-13+Board+Emergency+Meeting
This meeting will be held in Modified SRC3 format.
Contents
Time, location
2017-04-13 19:30 Dallas Makerspace
Prior 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: xxx, xxx, xxx, xxx, xxx (based on the below election results).
Relevance: The ByLaws, sec 2.1.3, state the newly elected Directors term as taking effect on the moment of election, and the previous Directors ending at the same moment, unless re-elected. https://dallasmakerspace.org/wiki/Bylaws#Section_2.1_Board_of_Directors
Possible Expansion
Problem The Space is land locked due to phenomenal success and a wonderful community
Solution Expand by...?
Relavance This is directly related to providing the best facilities to meet our mission statement.