Board of Directors Meeting 20180502 Emergency Meeting

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Link: https://source.dallasmakerspace.org/display/Board/2018-05-02+Board+Emergency+Meeting

DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 2 2018

MEETING CALLED TO ORDER 6:04PM

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DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber 

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ITEMS

NOTES: "We have marked up the lease amendment, including the comments 
    from our attorney. I submitted that (via our Broker) to the Landlord 
    for their review. Our broker thinks our requests are reasonable and 
    thinks we should hear back from the landlord within a few days."
    - Chris Marlow

NOTES: All directors waived rights to a second meeting about the trebuchet.

DALLAS MAKER SPACE BOARD OF DIRECTOR'S EMERGENCY MEETING : MAY 2 2018

MEETING CALLED TO ORDER 6:15PM

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DIRECTORS IN ATTENDANCE

 - Kris Anderson
 - David Kessinger
 - Luke Strickland
 - Steve Blanchard
 - Chuck Baber 

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ITEMS

1. Repeal previous trebuchet vote for use in a community project
- AS WRITTEN: 
- MOTION "Repeal the decision to sell the trebuchet so the members 
    can have a community project for the upcoming event."
  - PROPOSED Luke Strickland
  - SECONDED
- MOTION PASS/FAIL: FAIL