Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
Jump to navigation
Jump to search
Larryworks (talk | contribs) No edit summary |
Larryworks (talk | contribs) No edit summary |
||
| Line 4: | Line 4: | ||
* Meeting starts at: 7:00pm | * Meeting starts at: 7:00pm | ||
* Meeting ends at: 9:00pm | * Meeting ends at: 9:00pm | ||
==Realign Standing Committee Chair Assignements (if necessary)== | |||
1. Financial - IMHO this is the most pressing Board role need | |||
2. Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management | |||
3. Fundraising - Me (plan to continue in that role) | |||
Decide as the New Board IF we wish to identify an AHA Executive Director as outline in the Bylaws (If yes, 4/5 Board members must agree per Byalws) | |||
==(15 min) Open For All!== | ==(15 min) Open For All!== | ||
Revision as of 20:58, 10 May 2014
- Meeting attendees:
- Meeting starts at: 7:00pm
- Meeting ends at: 9:00pm
Realign Standing Committee Chair Assignements (if necessary)
1. Financial - IMHO this is the most pressing Board role need 2. Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management 3. Fundraising - Me (plan to continue in that role)
Decide as the New Board IF we wish to identify an AHA Executive Director as outline in the Bylaws (If yes, 4/5 Board members must agree per Byalws)
(15 min) Open For All!
Expecting AMF Nano and VsMedia(sp?) to introduce themselves.
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(15 min) Financial - Josh Williams
Josh reporting out in the absence of Board Chair or Treasurer.
- Review Financial Status
- Update Board with May member status
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
Facilities Update - Josh (reports to Governance Chair)