Category: Legal

January 19 2021 Board Meeting Agenda

Zoom Link: https://zoom.us/meeting/register/tJAqf-Cqrz8uEtNDzCKlFprObuZttmbER4Lz Attendees Agenda Call to Order –  Attendance –  Approval of the Minutes December Minutes (1min) Operations Review This is meant to be a sanity check where the board reviews the work done by officers, confirms the desirable decisions. asks questions, and provides feedback on any course corrections. This reporting on this type …

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Zoning

According to a zoning map, our whole street is HBX-1. The detailed description of the zones can be found on the [http://www2.oaklandnet.com/Government/o/CEDA/o/PlanningZoning/s/codes/index.htm city of oakland website] (direct pdf link) Allowed activites: Permanent Residental Residential Care occupying a One-Family Dwelling Residential Facility Essential Service Limited Child-Care General Retail Sales Consumer Service Business, Communication, and Media Service …

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Quarterly Membership Meetings

Not all weekly meetings are created the same. Four times a year we meet to vote in full members, and annually to elect directors to the board, the bylaws refer to these as Regular Meetings.   Annual Board Elections The members shall meet annually on the third Thursday of June in each year, at 7:30 …

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Organization

Current Status We’ve decided to incorporate as a California Public Benefit Membership Corporation. Discussion A preliminary draft of [[Membership_Rules|Membership Rules]], based on IRC discussion Some ideas on how to run the hackspace, from an IRC discussion (feel free to edit for clarity & conciseness) 2:00pm albillings: I think we’re pretty comfortable with the idea that …

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Bylaws

The Bylaws of Ace Monster Toys are stored on github:  Ace Monster Toys Bylaws Note: Ace Makerspace is the DBA (Doing Business As) name for Ace Monster Toys. A Few Key Things it Says in the Bylaws* Legal Name of Nonprofit Corporation: Ace Monster Toys Number of Board Members: 5 directors What is the number …

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