Download 20241121 Ace Monster Toys Board Meeting Per Board action at this November 21, 2026 special board meeting, the Board elected Katie Harell (she/her) as a member of the Board of Directors of Ace Monster Toys dba Ace Makerspace.
Tag: 2024-2025 Board of Directors
October 17, 2024 Board Meeting
Board Meeting Held The contemporaneous meeting minutes are maintained in the organization’s records; this post documents the October 17, 2024 Board regular meeting was held in accordance with the bylaws.
October 12 2024 Board Meeting – Finance Advisory Committee Approved
Board Meeting Held Meeting held. Contemporaneous minutes are maintained as part of the organization’s records. Board Actions Approved the conclusion of the President’s paid employment as part of budget-related cost reduction measures. Approved the establishment of the Finance Advisory Committee. Governance Update The Board Chair assumed the responsibilities of CEO in a volunteer capacity.
October 9 2024 Board Meeting
Meeting held. Contemporaneous minutes are maintained as part of the organization’s records.
September 19, 2024 Board Meeting – Not Held (No Quorum)
Meeting Not HeldThe regularly scheduled board meeting on September 19, 2024, as set forth in the bylaws, was not held due to a lack of quorum. No official business was conducted, and no minutes were produced.
August 15, 2024 Board Meeting – Not Held (No Quorum)
Meeting Not HeldThe regularly scheduled board meeting on August 15, 2024, as set forth in the bylaws, was not held due to a lack of quorum. No official business was conducted, and no minutes were produced.
July 18 2024 Board Meeting
Board Meeting Held The contemporaneous meeting minutes are maintained in the organization’s records; this post documents the July 18, 2024 Board regular meeting was held in accordance with the bylaws.
June 20 2024 Board Meeting
Board Meeting Held The contemporaneous meeting minutes are maintained in the organization’s records; this post documents the June 20, 2024 Board regular meeting was held in accordance with the bylaws with all 5 directors in attendance following the June 2024 Board Election at the 2024 Annual Member Meeting.
June 2024 Board Election
The Board of Directors of Ace Monster Toys dba Ace Makerspace consists of 5 directors who serve for one year. Per the bylaws, all 5 seats are up for election on the Third Thursday of June 2024. To be eligible to vote per the bylaws, you must be a full member (not provisional member) of Ace …