Difference between revisions of "O&D Annual Meeting 01/21/2025"
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| Line 12: | Line 12: | ||
* Purge the boneyard | * Purge the boneyard | ||
* Raised Dues | * Raised Dues | ||
| + | * Faps | ||
| + | * Guest Speakers/ Field Trip | ||
| + | * Pizza on Tuesday | ||
= ANNUAL ELECTION = | = ANNUAL ELECTION = | ||
| − | * Quorum reached? | + | * Quorum reached? Yes |
| − | * New Budget Passes? | + | * New Budget Passes? Yes - Shoestring Budget |
== New Officers & Directors == | == New Officers & Directors == | ||
| Line 24: | Line 27: | ||
* Vice President - Danielle Blank | * Vice President - Danielle Blank | ||
* Treasurer - Jim Dallam | * Treasurer - Jim Dallam | ||
| − | * Secretary - Tim | + | * Secretary - Tim Heilers |
| − | * D.A.L. : | + | * D.A.L. : Joe LaGreek |
| − | * D.A.L. : | + | * D.A.L. : Kevin Costello |
| − | * D.A.L. : | + | * D.A.L. : Raj Shah |
== The Transition == | == The Transition == | ||
Latest revision as of 20:31, 21 January 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
