O&D Annual Meeting 01/21/2025

Annual Meeting Minutes

• Approve the 2024 Annual Meeting Minutes

The Year in Review

• Workshops
• Makerfaire Louisville
• Had multiple makerships awarded
• Hackathons
• Purge the boneyard
• Raised Dues

ANNUAL ELECTION

• Quorum reached?
• New Budget Passes?

New Officers & Directors

(w/ votes)

• President - Kevin Flispart
• Vice President - Danielle Blank
• Treasurer - Jim Dallam
• Secretary - Tim Heilers
• D.A.L. :
• D.A.L. :
• D.A.L. :

The Transition

• File with Secretary of State
• President needs set of keys, Treasurer needs keys to safe & lockboxes
• Contact the landlords and inform them of the changeover (parking included)
• Change email/username accesses, change forwarding groups
• Streamline member-adding procedure
• Board meeting to follow in the classroom with old AND new boards