Difference between revisions of "2024 Yearly Meeting"
From Bloominglabs
(Created page with "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 ou...") |
(→Board) |
||
| Line 27: | Line 27: | ||
** Secretary - Jimmy | ** Secretary - Jimmy | ||
** At-Large #1 - Pealer | ** At-Large #1 - Pealer | ||
| − | ** At-Large #2 - | + | ** At-Large #2 - Rebeca |
* New board after voting: | * New board after voting: | ||
Revision as of 00:53, 19 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 - Rebeca
- New board after voting:
- President -
- Treasurer -
- Secretary -
- At-Large #1 -
- At-Large #2 -
