Difference between revisions of "2024 Yearly Meeting"

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* Status of water infiltration from metal shop
 
* Status of water infiltration from metal shop
 
* Establish a future meeting date for a workshop planning session  
 
* 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
 
* Other business?
 
* Other business?
 
* Kevin & Comcast
 
* Kevin & Comcast

Revision as of 16:15, 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
    • 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
  • Other business?
  • Kevin & Comcast

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 -
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