Annual Meeting 2023: Difference between revisions
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Transition Tasks: | ==== Transition Tasks: ==== | ||
Update Accounts and Permissions | Update Accounts and Permissions | ||
Update Secretary of State | |||
Update Secretary of State | |||
2022 Outstanding Business: | ==== 2022 Outstanding Business: ==== | ||
Resolution of Quorum Count (satisfactory) | Resolution of Quorum Count (satisfactory) | ||
Latest revision as of 20:23, 22 January 2023
2023 Annual Meeting 1/17/2023
Called to Order 8:45
No objection to 2022 Annual Meeting Minutes (adopted)
Thank you to previous officers (Tim Miller, Ann McWilliams).
Year in Review:
Focus on Making
- Resumption of Making
- Jason Latta has a Recipe (unshared)
- Successful resumption of meetings post covid
- Awarded a Makership
- Maintained 80 members on Average - Andy is proud of self
- Good Board involvement at LVL1
- Recentering on Making, Hacking
Election:
Quorum 28, Votes for Officers 32 (unanimous), Votes cast for Budget 31 (unanimous)
Board
2023 Officers:
- President: Andy Miller
- Vice President: Kevin Flispart
- Treasurer: Tiffany Hainey
- Secretary: Kevin Price
Directors at Large:
- Raj Shah
- Charles Lehman
- William Schwab
Transition Tasks:
Update Accounts and Permissions Update Secretary of State
2022 Outstanding Business:
Resolution of Quorum Count (satisfactory)
Leveraging Pike 13 (Ongoing)
Seeking Professional Services for bookkeeping.
Meeting Adjourned 9:09 PM