O&D Annual Meeting 01/16/2024
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 (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
