Board of Directors Meeting 20200216 Special Meeting

==Minutes==
11:07 Call to Order


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Attendance
- Julie Harris
- James Henningson
- Ken Purcell
- Brad Sims


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


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MOTION: Eric Hirzel 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 violations of the Intoxicating Substance Policy.
- Proposed: Brad
- Seconded: James
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Permanently expel David Ratcliff from the Dallas Makerspace premises, common areas of the Dallas Makerspace property, online platforms, and external events for actions detrimental to the organization including repeated unauthorized modification of DMS facilities and equipment.
- Proposed: Ken
- Seconded: Julie
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Approve Puretax contract renewal and allocate $5356 per month for 12 months
- Proposed: Julie
- Seconded: Brad
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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MOTION: Appoint Lara Rosenblith to the Dallas Makerspace Board of Directors
- Proposed: Julie
- Seconded: James
- Vote
  - For: Unanimous
  - Against: 
  - Abstain: 
- Motion passes


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11:26 Meeting adjourned

https://dallasmakerspace.org/w/images/d/d0/Dallas_Makerspace_2020-2021_PureTax_Agreement_.pdf