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

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Meetup Feed

  • Lost Our Box Game Developers "Weekly Project Meetup" 2020-10-01 at 8:00 PM – 11:00 PM Online event TheLab.ms Plano's Makerspace Thursday, October 1 at 8:00 PM Do not RSVP here, instead do it here: https://www.meetup.com/lost-our-box-game-developers Whether it's your first time or you've been to all the meetu... https://www.meetup.com/TheLab-ms/events/273519322/
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  • [ZOOM] Raspberry Pi User Group 2020-10-03 at 10:00 AM – 1:00 PM Online event TheLab.ms Plano's Makerspace Saturday, October 3 at 10:00 AM Topic: DFW Raspberry Pi Usergroup 8/2020Time: Aug 1, 2020 10:00 Central Time (US and Canada) Join Zoom Meetinghttps://zoom.us/j/94427607474?pwd=UzY5Sy... https://www.meetup.com/TheLab-ms/events/273547947/

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