The contemporaneous meeting minutes are maintained in the organization’s records; this post documents the February 8, 2026 Board special meeting was held in accordance with the bylaws. Our special board meetings are called with proper notice pursuant to the bylaws. Board Action At the February 8, 2026 Special Board meeting, the Board approved the 2025-2026 …
Tag: 2025-2026 Board of Directors
2025-2026 Ace Makerspace Strategic Plan
The 2025-2026 Ace Makerspace Strategic Plan was approved by the 2025-2026 Board of Directors and is appended to the January 15, 2026 Board Meeting Agenda and Minutes. Download PDF: Approved 2025-2026 Strategic Plan (excerpted from January 15 2026 Approved Board Meeting Minutes)
January 15, 2026 Board Meeting Agenda and Minutes
Download PDF: 20260115 Ace Monster Toys Board Meeting Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the third Thursday of each month at 6pm pursuant to the Bylaws. Meeting information is posted on the Ace Calendar.
December 18, 2025 Board Meeting Agenda and Informal Meeting Notes (No Quorum)
Download PDF: 20251218 Ace Monster Toys Board Meeting Informal Notes Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the third Thursday of each month at 6pm pursuant to the Bylaws. Meeting information is posted on the Ace Calendar.
December 4, 2025 Quarterly Members Meeting
Download PDF: 20251204 Quarterly Members Meeting Our quarterly regular meeting of the voting members are scheduled per the bylaws directive that “regular meetings of the members shall be held on the first Thursday of September, December, March, and June, at 7:30 PM.” Meeting information is posted on the Ace Calendar. Quarterly Membership Meetings
November 20, 2025 Board Meeting Agenda and Minutes
Download PDF: 20251120 Ace Monster Toys Board Meeting Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the third Thursday of each month at 6pm pursuant to the Bylaws. Meeting information is posted on the Ace Calendar.
October 28, 2025 Board Meeting Agenda and Minutes
Download PDF: 20251028 Ace Monster Toys Special Board Meeting Purpose of the Meeting: To review 2025 Annual Report for last fiscal year with Finance Advisory Committee (FAC) Annual Reports
October 16, 2025 Board Meeting Agenda and Minutes
Download PDF: 20251016 Ace Monster Toys Board Meeting Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the third Thursday of each month at 6pm pursuant to the Bylaws. Meeting information is posted on the Ace Calendar.
October 13, 2025 Board Meeting Agenda and Minutes
Download PDF: 20251013 Ace Monster Toys Special Board Meeting
September 30, 2025 Board Meeting Agenda and Minutes – Treasurer Election
Download PDF: 20250930 Ace Monster Toys Special Board Meeting Per Board action at this September 30, 2025 special board meeting, the Board elected David R Perry (him/him) as Treasurer of Ace Monster Toys dba Ace Makerspace.