Download PDF: TBD Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the second Tuesday of each month at 6pm pursuant to the Bylaws. Meeting information is posted on the Ace Calendar. Per Board action at this August 13, 2026 special board meeting, the Board elected …
Tag: Special Board Meeting
February 14, 2026 Board Meeting Agenda and Minutes – Director Election
Download PDF: 20260214 Ace Monster Toys Special Board Meeting Our special board meetings are called with proper notice pursuant to the Bylaws. Meeting information for regular board meetings is posted on the Ace Calendar. Our regular board meetings are open to all members and the public. Our monthly regular board meetings are held on the …
February 8, 2026 Board Meeting – Budget Approval
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 …
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 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.
August 14, 2025 Board Meeting Agenda and Minutes
Download PDF: 20250814 Ace Monster Toys Special Board Meeting
January 2, 2025 Board Meeting – Chair of the Board Election
Board Action At the January 2, 2025 Special Board meeting, the Board elected Sylvia Gonzalez as Chair of the Board of Directors of Ace Monster Toys dba Ace Makerspace. In the absence of a President, the Chair acts as CEO. The meeting was properly noticed and a quorum was present. The action was duly moved, …
December 31 2024 Board Meeting
Meeting held. Contemporaneous minutes are maintained as part of the organization’s records.
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 Action Approved the establishment of the Finance Advisory Committee.