Annual Meeting 2018-06-09

Annual Meeting 2018-06-09 Minutes

Directors Present

  • Brandon Hansford, Floating Board Member
  • Olivia Snyder, Vice President
  • Pavel Shatokhin, Secretary
  • Greg Miler, President
  • Tommy Falgout Floating Board Member

Officers Present

  • Paul Ingendorf, Chief Technical Officer
  • Kevin Horn, Treasurer
  • Andy Michaels, Fundraising Coordinator

Voting Members Present

A total of 15 voting members were present

Voting Members Absent

1 voting member was absent Quorum With 15 voting members present and 1 absent we had enough voting members to make a quorum per our bylaws.

Location and Time

Took place at the education center on June 9th at 3 PM. Business:


1st Order of Business:

Gave members time to ask questions and prepare for the election. Explained the voting procedures No new candidates stepped forward

2nd Order of Business:

Reviewed positions for officers and board of directors positions. Board of Directors

VOTE: Resolution of the formal vote of the membership on the director positions

Board of Director Nominees

Position Nominee
President Greg Miller
Vice President Olivia Snyder
Secretary Pavel Shatokhin
Floating Board #1 James Ford
Floating Board #2 Brandon Hansford

VOTE: Resolution of the formal vote of the membership on the officer positions

Officer Nominees

Position Nominee
Treasurer Kevin Horn
Chief Legal Officer NO CANDIDATE
Education Coordinator Olivia Snyder
Chief Technical Officer Paul Ingendorf
Fundraising Coordinator Andy Michaels
Facility Coordinator Tommy Falgout

3rd Order of Business:

Tallied votes and confirmed voter legitimacy. No positions had more then one candidate. All nominees were elected with 100% of the vote (15 out of 15)

Hours & Info

469.298.9683
24/7 Access for Members
Open House Every Tues. @ 8PM

Meetup Feed

  • Python Programming for Everyone 2019-08-18 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) • What we'll do:Do you have an interest in in one of the easiest and most prolific languages of our time? Come and join as as we work on Python projects and share our experiences. This meetup we will bring our own projects and work on them, discuss them (and other Python things), and help…
  • Build Party: Red Bull Soapbox Race 2019-08-20 at 7:00 PM – 9:00 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) The Red Bull Soapbox Race is Sept 28th. We've got a frame, and it needs some work (e.g. drop weight, raise wheels). Let's jump on it! Tools needed:* Something that can cut steel (angle grinder and/or handheld plasma cutter would be ideal)* large wheels to replace existing ones Here's our current project board:https://github.com/TheLab-ms/Red-Bull-Soapbox/projects/1 https://soapboxrace.redbull.com/usa-dallas/en/
  • Amateur Woodworking 2019-08-20 at 7:00 PM – 8:30 PM TheLab.ms - Plano's Makerspace (1915 N Central Expy Ste 370, Plano, TX) Standing meeting for general woodworking topics, project planning/ sharing and skills transfer. Look for individual events for specific project work. RSVP at this link, not on this Meetup Page.https://www.meetup.com/Amatuer-Woodworking/events/257140192/

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