Annual Meeting 2023

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2023 Annual Meeting 1/17/2023

Called to Order 8:45

No objection to 2022 Annual Meeting Minutes (adopted)

Thank you to previous officers (Tim Miller, Ann McWilliams).


Year in Review:

Focus on Making

  • Resumption of Making
  • Jason Latta has a Recipe (unshared)
  • Successful resumption of meetings post covid
  • Awarded a Makership
  • Maintained 80 members on Average - Andy is proud of self
  • Good Board involvement at LVL1
  • Recentering on Making, Hacking

Election:

Quorum 28, Votes for Officers 32 (unanimous), Votes cast for Budget 31 (unanimous)


Board

2023 Officers:

  • President: Andy Miller
  • Vice President: Kevin Flispart
  • Treasurer: Tiffany Hainey
  • Secretary: Kevin Price

Directors at Large:

  • Raj Shah
  • Charles Lehman
  • William Schwab


Transition Tasks:

Update Accounts and Permissions Update Secretary of State


2022 Outstanding Business:

Resolution of Quorum Count (satisfactory)

Leveraging Pike 13 (Ongoing)

Seeking Professional Services for bookkeeping.


Meeting Adjourned 9:09 PM