Difference between revisions of "O&D Annual Meeting 01/16/2024"
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= Annual Meeting Minutes = | = Annual Meeting Minutes = | ||
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* Approve the 2023 Annual Meeting Minutes | * Approve the 2023 Annual Meeting Minutes | ||
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* Had multiple makerships awarded | * Had multiple makerships awarded | ||
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= ANNUAL ELECTION = | = ANNUAL ELECTION = | ||
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| − | = New Officers & Directors = | + | * Quorum reached? |
| + | * New Budget Passes? | ||
| + | * Bylaw Changes passes? | ||
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| + | == New Officers & Directors == | ||
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(w/ votes) | (w/ votes) | ||
| − | *President - Kevin Flispart | + | * President - Kevin Flispart |
| − | *Vice President - Danielle Blank | + | * Vice President - Danielle Blank |
| − | *Treasurer - Jim Dallam | + | * Treasurer - Jim Dallam |
| − | *Secretary - Tiffany Heynie | + | * Secretary - Tiffany Heynie |
| − | *D.A.L. : Raj Shah | + | * D.A.L. : Raj Shah |
| − | *D.A.L. : Adam Thomas | + | * D.A.L. : Adam Thomas |
| − | *D.A.L. : Charles "The Hat" Lehman | + | * D.A.L. : Charles "The Hat" Lehman |
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| − | = | + | == 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 | ||
| + | * '''Board meeting to follow in the classroom with old AND new boards''' | ||
Revision as of 17:41, 16 January 2024
Contents
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
ANNUAL ELECTION
- Quorum reached?
- New Budget Passes?
- Bylaw 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
- Board meeting to follow in the classroom with old AND new boards
