Board of Directors Meeting 20200326 Special Meeting

MEETING COMMENCED 14:02


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ATTENDANCE
- James Henningson
- Julie Harris
- Ken Purcell
- Brad Sims
- Lara Rosenblith


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MOTION: Waive requirement for Advance Notice by unanimous consent
  

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MOTION: 
"
*Due to the COVID-19 Epidemic forcing the closure of the the Dallas Makerspace’s premises and the likelihood of DMS members being immobilized by further protective orders, the Secretary may advance elements of approved election timeline and reschedule the 2020 Annual Meeting as necessary provided conspicuous notice is granted to the Membership
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- Proposed Brad
- Seconded Lara
- Vote
  - In favor Unanimous
  - Opposed
  - Abstained
  - Motion passed
  
  
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14:06 MEETING ADJOURNED