2024 Yearly Meeting

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