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==(15 min) Open For All!==
Standing Committee Chairs
* Financial - Zach S./Emilio T.?
* Events Coordinator - Larry W./Josh W.
* Governance - Nate Y.
* Fundraising - Larry W.
* Operation - Nate Y.
==Standing Committee Reports (Outlined in p. 3 of Standing Rules)==
==(15 min) Financial - Josh Williams==
* Review AHA Financial Status (sent out in advance)
* Update Board with May member status (sent out in advance)
==(15 min) Governance - Nate Yost==
* Review AHA Financial Status (sent out in advance)
Facilities Status Update - Josh (reports to Governance Chair)
Staff Update - Dana (2 things:  a) are all shifts covered?, b) do we have a holiday calendar?)
Status of Transitioned Activities from Josh - Board
==(15 min) Fundraising - Larry==
Summarize Fund-raising report (sent out in advance)
==(45 min) New Goals - Create the next 6 Months Goals - Board==
How can we create a sustainable financial model to meet the vision of AHA of being Ann Arbor's Friendliest Hackerspace?
How can we grow the membership?
How can we put the fun back into AHA?
How can we restart the educational revenue stream?
==(15 min) Event Status - Larry==
Review results of recent past events AHA participated in.
Review Upcoming events AHA is participating in.

Latest revision as of 10:21, 11 June 2014