11/20/2022 Emergency Meeting

Location: Zoom, 7:00pm ET Attendees: Joe Kim, David Choi, Harold Morales, Joe Stilin

Agenda

 * Discussion of recent member conduct breach event

Member Conduct Breach Event

 * There was breach of the FCFL Code of Conduct in the space on Friday night, with several Members witnessing.
 * Board discusses events of Friday night, conduct of member violating the FCFL Code of Conduct, and consequences.

Vote to remove Arjen De Jong from Board of Directors
Vote on removing Arjen de Jong from the FCFL Board of Directors

Outcome: APPROVED (unanimous vote)

Vote to permanently ban Arjen De Jong as FCFL Member effective immediately
Vote to permanently ban Arjen De Jong as FCFL Member, effective immediately

Outcome: APPROVED (unanimous vote)

Next steps: Conduct Breach
1. Remove Member from FCFL Board and Member access privileges 2. Letter to violating Member 3. Email and Slack to members 4. Schedule time for Member to come in and collect possessions 5. Decide if violating Member will pay FCFL for damages to window, monitor 6. Email to Members involved in the event on Friday night

Vote for Harold Morales to sign and file Fat Cat Fab Lab, Inc. NY State taxes
Vote for Harold Morales to sign and file Fat Cat Fab Lab, Inc. NY State taxes

Outcome: APPROVED

Security camera footage

 * Harold and David to get camera footage of Friday night ASAP

Next Meeting
Tomorrow, 11/20/2022 7:00pm, Zoom