|
|
(2 intermediate revisions by the same user not shown) |
Line 1: |
Line 1: |
| * Meeting attendees:
| |
| * Meeting starts at:
| |
| * Meeting ends at:
| |
|
| |
|
| ==(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)
| |
| * Status of Transitioned Activities from Josh
| |
| - Accounts (Nate)
| |
| - Staff (Dana)
| |
| - Events (Larry)
| |
|
| |
| ==(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.
| |