O&D Annual Meeting 01/20/2026: Difference between revisions
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Created page with "= Annual Meeting Minutes = * Approve the 2025 Annual Meeting Minutes == The Year in Review == * Workshops * Makerfaire Louisville * Had multiple makerships awarded * Hackathons * Faps * Pizza on Tuesday * Bed Race = ANNUAL ELECTION = * Quorum reached? * New Budget Passes? == New Officers & Directors == (w/ votes) * President - * Vice President - * Treasurer - * Secretary - * D.A.L. : * D.A.L. : * D.A.L. : == The Transition == * File with Secreta..." |
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= ANNUAL ELECTION = | = ANNUAL ELECTION = | ||
* Quorum reached? | * Quorum reached? Yes | ||
* New Budget Passes? | * New Budget Passes? Proposed 2026 Budget Passed | ||
* Question 1: LVL1 will have licensed professionals do inspected work whenever feasible as required by law and our lease? Vote passed by 24 to 2. | |||
* Question 2: At the expiration of our current lease, LVL1 should sign another 3 year lease at the pointe regardless of it's impact on our dues? Vote passed 14 to 12 | |||
== New Officers & Directors == | == New Officers & Directors == | ||
(w/ votes) | (w/ votes) | ||
* President - | * President - Kevin Costello | ||
* Vice President - | * Vice President - James McLain | ||
* Treasurer - | * Treasurer - Jim Dallam | ||
* Secretary - | * Secretary - Tim Heilers | ||
* D.A.L. : | * D.A.L. : Raj Shah | ||
* D.A.L. : | * D.A.L. : Joe LaGreek | ||
* D.A.L. : | * D.A.L. : Charles Lehman | ||
== The Transition == | == The Transition == | ||
Latest revision as of 21:10, 20 January 2026
Annual Meeting Minutes
- Approve the 2025 Annual Meeting Minutes
The Year in Review
- Workshops
- Makerfaire Louisville
- Had multiple makerships awarded
- Hackathons
- Faps
- Pizza on Tuesday
- Bed Race
ANNUAL ELECTION
- Quorum reached? Yes
- New Budget Passes? Proposed 2026 Budget Passed
- Question 1: LVL1 will have licensed professionals do inspected work whenever feasible as required by law and our lease? Vote passed by 24 to 2.
- Question 2: At the expiration of our current lease, LVL1 should sign another 3 year lease at the pointe regardless of it's impact on our dues? Vote passed 14 to 12
New Officers & Directors
(w/ votes)
- President - Kevin Costello
- Vice President - James McLain
- Treasurer - Jim Dallam
- Secretary - Tim Heilers
- D.A.L. : Raj Shah
- D.A.L. : Joe LaGreek
- D.A.L. : Charles 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