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Annual Meeting 2024

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Revision as of 23:58, 26 March 2024 by Oby (talk | contribs) (Created page with "Category:Meeting Minutes {{TOCright}} == Purpose == From the HacDC Bylaws, Article III, Section 2: :''At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.'' == Time and Location == Date: 03/26/2024 Location: HacDC Meeting calle...")
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Purpose

From the HacDC Bylaws, Article III, Section 2:

At the annual meeting, the voting members shall elect the Board of Directors, review and vote on the standing rules and policies of the corporation, receive reports on the activities of the corporation, approve the budget and determine the direction of corporation in the coming year.

Time and Location

   Date: 03/26/2024
   Location: HacDC

Meeting called to order at

   Time: 7:35

Participants

  • Members Present:
    • Oby, Matt, Liz, Sven, Gabe, Chris, Kyle, Aure, Michelle
  • Others Present:
    • Madeline

Quorum met?

   Yes

New Business

Use of dangerous or breakable equipent. SLA Printer, welding equipment in the basement. Who has access to these tools and whether that is limited to members or potentially limited further to member who have been approved by someone who has acknowledged authority over that equipment.

Board of Directors Elections

Results of the elections are as follows:

   President: Oby stood for election unopposed.
   Vice President:  Liz stood for election unopposed.
    Treasurer: Gabriel stood for election unopposed.
    Secretary: Chris stood for election unopposed.
   At large seats: Sven stood for election unopposed.
                   Don Jones / John Pancoast

New Members

Adjournment

Adjourned at

   Time: 7:57