Difference between revisions of "O&D Annual Meeting 01/16/2024"
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| Line 18: | Line 18: | ||
* Makerfaire Louisville | * Makerfaire Louisville | ||
* Hack Night at the Museum | * Hack Night at the Museum | ||
| − | * Had multiple makerships awarded | + | * Had multiple makerships awarded |
| − | + | * Fapped for and got a new couch | |
= ANNUAL ELECTION = | = ANNUAL ELECTION = | ||
Revision as of 19:52, 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
- Fapped for and got a new couch
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 (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
