Difference between revisions of "Meeting 2018-03-27 (Annual Meeting)"
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(Created page with "=Hackerspace Annual Meeting - 2018-03-27= Meeting called to Order at 7:06PM Voting members in Attendance: Allen Rout, Christopher Hoffman, Daniel Crisman, Daniel Crews, Eddi...") |
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====Year in Review: Secretary Officer Report - Christopher Hoffman==== | ====Year in Review: Secretary Officer Report - Christopher Hoffman==== | ||
| − | * Presentation can be found here: [https://docs.google.com/presentation/d/1ft8PrkJrpK6u4JxIN0yLWeCObtTkIalz8S_ie4yZYHE/edit?usp=sharing] | + | * Presentation can be found here: [https://docs.google.com/presentation/d/1ft8PrkJrpK6u4JxIN0yLWeCObtTkIalz8S_ie4yZYHE/edit?usp=sharing A Year In Review] |
====Treasurer Officer Report - Robert Hauser==== | ====Treasurer Officer Report - Robert Hauser==== | ||
Latest revision as of 18:38, 14 May 2018
Hackerspace Annual Meeting - 2018-03-27[edit]
Meeting called to Order at 7:06PM
Voting members in Attendance: Allen Rout, Christopher Hoffman, Daniel Crisman, Daniel Crews, Eddie Reid, Frank Lowry, Joe DiPietro, Joseph Floyd, Kamin Miller, Robert Hauser
Voting member absent: Daniel Smith, Ian Taylor, Jim Wilson, Liza Kholdokova
Year in Review: Secretary Officer Report - Christopher Hoffman[edit]
- Presentation can be found here: A Year In Review
Treasurer Officer Report - Robert Hauser[edit]
New Business[edit]
Bylaw Proposals:[edit]
Board Expansion[edit]
- 3/4 of all voting members not present, vote on bylaw change not possible.
Area Champions[edit]
- Chris moved to approve policy document change.
- Motion passes
- Board will discuss the Area Champions implementation during the next board meeting
Membership Requirements and Voting[edit]
- 3/4 of all voting members not present, vote on bylaw change not possible.
Revoke membership vs. Terminated[edit]
- 3/4 of all voting members not present, vote on bylaw change not possible.
Dirty Shop Discussion[edit]
- Daniel Cr. moves to table this discussion for 4 months, Joe D. seconds.
- Motion passes. Will revisit during the August Board Meeting
Elections[edit]
President[edit]
- Christopher Hoffman elected without contest.
Vice President[edit]
- Candidates: Eddie Reid and Kamin Miller
- Kamin Miller elected as VP
Secretary[edit]
- Daniel Crews elected without contest
Treasurer[edit]
- No candidates. Robert Hauser to remain treasurer for the time being.
Sergeant at Arms[edit]
- Frank Lowry elected without contest.
Discussion on Pledges for Frank's Treasure Trove of Tools[edit]
Workstation Policy[edit]
- Motion to designate Station 1 as a "You must clear the station before you leave"
- Motion passes
- Board will revisit workbench policies.
Adjournment[edit]
Meeting adjourned at 9:10pm.