O&D Annual Meeting 01/21/2025
Contents
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
- Faps
- Guest Speakers/ Field Trip
- Pizza on Tuesday
ANNUAL ELECTION
- Quorum reached? Yes
- New Budget Passes? Yes - Shoestring Budget
New Officers & Directors
(w/ votes)
- President - Kevin Flispart
- Vice President - Danielle Blank
- Treasurer - Jim Dallam
- Secretary - Tim Heilers
- D.A.L. : Joe LaGreek
- D.A.L. : Kevin Costello
- D.A.L. : Raj Shah
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
