Board of Directors Meeting 20190907 Special Meeting

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10:24 CALL TO ORDER


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ATTENDANCE
- Scott Blevins [via telepresence]
- Julie Harris
- James Henningson 
- Ken Purcell


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MOTION: WAIVE REQUIREMENT FOR ADVANCED NOTICE
- Proposed: Julie
- Seconded: Scott
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Remove Brian Davis as Treasurer and appoint Brad Sims as Treasuer
- Proposed: Julie
- Seconded: James
- Vote
  - For: Scott, James, Julie
  - Against: 
  - Abstain: Ken
- Motion passes


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MOTION: Larry Garcia is expelled from the Dallas Makerspace premises, common areas of the Dallas Makerspace property, online platforms, and external events for a period of 6 months for filing a false complaint about an Officer.  Should Larry Garcia ever return to Dallas Makerspace premises during this exepulsion or fail to adhere to Dallas Makerspace rules once this temporary expulrion expires, he will immediately be permanently expeled.
- Proposed: James
- Seconded: Ken
- Vote
  - For: Ken, James, Julie
  - Against: Scott
  - Abstain: 
- Motion passes


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10:29 Meting adjourned