Board of Directors Meeting 20200917 Special Meeting

Time, location

• Time & Place: 2020-09-17 19:00, Dallas Makerspace
• Google Meet .info
  • ID: https://meet.google.com/hgk-qswq-pfx
  • Phone Number: (‪US‬) ‪+1 617-675-4444‬, PIN: ‪625 741 483 4617#

MEETING COMMENCED 19:00

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ATTENDANCE
- James Henningson
- Julie Harris
- Brad Sims
- Justin Walker
- Curtis Baker

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MOTION: Approve Prior Minutes.
https://dallasmakerspace.org/wiki/Board_of_Directors_Meeting_20200910#Minutes

  - Proposed Justin
  - Seconded Jame
  - Vote
    - For UNANIMOUS
    - Opposed 
    - Abstained 
    - Motion PASSED

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MOTION: Appoint Andrew Spencer to CTO position.
 
- Proposed James
- Seconded Brad
- Vote
  - In favor James, Brad, Curtis & Justin
  - Opposed
  - Abstained Julie
  - Motion PASSED

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MOTION: Suspend the online recording requirement for committee meetings.
 
- Proposed Curt
- Seconded Brad
- Vote
  - In favor UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

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MOTION: Interactive, Lecture Hall and Large Lobby classroom approved to now hold classes with proper social distancing.
 
- Proposed James
- Seconded Curt
- Vote
  - In favor UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED

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MOTION: Motion to suspend Kevin Patel, Brendan Crocker, James Dorsett JR, James Dorsett SR pending a hearing.
 
- Proposed Julie
- Seconded Justin
- Vote
  - In favor UNANIMOUS
  - Opposed
  - Abstained
  - Motion PASSED
  
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19:08 MEETING ADJOURNED