Difference between revisions of "2024 Yearly Meeting"
From Bloominglabs
| Line 4: | Line 4: | ||
* Establish Quorum | * Establish Quorum | ||
** Quorum requires at least 25% of our voting membership. Total voting members TBD. | ** Quorum requires at least 25% of our voting membership. Total voting members TBD. | ||
| − | * Present 2023 Annual Report | + | * Present 2023 Annual Report - https://docs.google.com/document/d/1HkYlIcYCGK602bxkjwyx-LHS_Wt54BtKRajHD1UeM5A |
** Treasurers report (contained in the 2023 annual report - link TBD) | ** 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 | ** Verify annual report activities section accounts for all workshops/activities that took place in 2023 | ||
| Line 16: | Line 16: | ||
** Pick a date in mid-late March to hold a public eclipse viewing filter making workshop - we provide the filter film, and help people make custom filters for telephoto lenses, telescopes, and binoculars that the public brings in | ** Pick a date in mid-late March to hold a public eclipse viewing filter making workshop - we provide the filter film, and help people make custom filters for telephoto lenses, telescopes, and binoculars that the public brings in | ||
** Rest of details to be determined outside of this meeting | ** Rest of details to be determined outside of this meeting | ||
| − | |||
* Kevin & Comcast | * Kevin & Comcast | ||
| − | |||
== Board == | == Board == | ||
| − | *Current Board: | + | *Current Board 2023: |
** President - Ian | ** President - Ian | ||
** Treasurer - Apple | ** Treasurer - Apple | ||
| Line 28: | Line 26: | ||
** At-Large #2 - Rebeca | ** At-Large #2 - Rebeca | ||
| − | * New board | + | * New board voted in for 2024: |
| − | ** President - | + | ** President - Calob |
| − | ** Treasurer - | + | ** Treasurer - Jimmy |
| − | ** Secretary - | + | ** Secretary - Kyle |
| − | ** At-Large #1 - | + | ** At-Large #1 - Nathan |
| − | ** At-Large #2 - | + | ** At-Large #2 - Apple |
[[Category:Meetings]] | [[Category:Meetings]] | ||
Revision as of 23:35, 24 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 - https://docs.google.com/document/d/1HkYlIcYCGK602bxkjwyx-LHS_Wt54BtKRajHD1UeM5A
- 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
- Bloominglabs value survey results
- Status of water infiltration from metal shop
- Establish a future meeting date for a workshop planning session
- Pick a date in mid-late March to hold a public eclipse viewing filter making workshop - we provide the filter film, and help people make custom filters for telephoto lenses, telescopes, and binoculars that the public brings in
- Rest of details to be determined outside of this meeting
- Kevin & Comcast
Board
- Current Board 2023:
- President - Ian
- Treasurer - Apple
- Secretary - Jimmy
- At-Large #1 - Pealer
- At-Large #2 - Rebeca
- New board voted in for 2024:
- President - Calob
- Treasurer - Jimmy
- Secretary - Kyle
- At-Large #1 - Nathan
- At-Large #2 - Apple
