Difference between revisions of "2024 Yearly Meeting"

Revision as of 22:57, 16 February 2024

Agenda and notes for the 2024 Yearly Meeting. This meeting is scheduled for February 24th, 2024.

Meeting Agenda

• Establish Quorum
  • Quorum requires at least 25% of our voting membership. Total voting members TBD.
• Present 2023 Annual Report
  • Treasurers report (contained in the 2023 annual report - link TBD)
  • Verify annual report activities section accounts for all workshops/activities that took place in 2023
• Vote on board positions
  • Propose and establish next board meeting date for 2024, and meeting frequency
• Makevention status
  • First Makevention committee meeting of the year still due to happen, previous one was canceled due to scheduling conflicts
• Status of water infiltration from metal shop
• Establish a future meeting date for a workshop planning session
• Other business?

Board

• Current Board:
  • President - Ian
  • Treasurer - Apple
  • Secretary - Jimmy
  • At-Large #1 - Pealer
  • At-Large #2 - Rebecca

• New board after voting:
  • President -
  • Treasurer -
  • Secretary -
  • At-Large #1 -
  • At-Large #2 -