Difference between revisions of "O&D Annual Meeting 01/16/2024"

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*  Had multiple makerships awarded  
 
*  Had multiple makerships awarded  
  
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==Remarks==
 
*  As president I am most proud of  
 
*  As president I am most proud of  
*  Having multiple Board nmembers in attendance each week
+
*  Having multiple Board members in attendance each week
*
+
*
 
 
 
 
 
 
  
 
= ANNUAL ELECTION =
 
= ANNUAL ELECTION =

Revision as of 22:51, 15 January 2024

Annual Meeting Minutes

  • Approve the 2023 Annual Meeting Minutes


The Year in Review

  • Workshops - PI Pecco, Dollar Christmas Tree, Laser Cut Ornaments, Microcontrollers, Open Scad
  • Lawsuit prep, filings, and dismissal
  • Player Banjos - Gary/Jim
  • Cin -d- -Lou - Robot came to life
  • Changing the Jewelry Area to better the space
  • Fixed the outlets in the shops such that a fire doesn't start
  • Discord and Slack up and Running
  • Fixed table saw (twice)
  • Moving PPE to be better located
  • Makerfaire Louisville
  • Hack Night at the Museum
  • Had multiple makerships awarded

Remarks

  • As president I am most proud of
  • Having multiple Board members in attendance each week

ANNUAL ELECTION

Quorum reached? New Budget Passes? Bi-Law Changes passes?

New Officers & Directors

(w/ votes)

  • President - Kevin Flispart
  • Vice President - Danielle Blank
  • Treasurer - Jim Dallam
  • Secretary - Tiffany Heynie
  • D.A.L. : Raj Shah
  • D.A.L. : Adam Thomas
  • D.A.L. : Charles "The Hat" Lehman

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
  • Change email/username accesses, change forwarding groups
  • Streamline member-adding procedure

New Business

Old Business