Minutes:13 August 2014 Board Meeting Agenda

• Meeting attendees:
• Meeting starts at
• Meeting ends at

(15 min) Open For All!

Standing Committee Chairs

• Financial - Zach S. (w/ assistance by Emilio T.)
• Governance - Nate Y. (membership by Jamie F.)
• Fundraising - Larry W. (Events by the same guy)
• Operation - Nate Y. (with staff oversight by Dana N.)

Standing Committee Reports (Outlined in p. 3 of Standing Rules)

Reports to be reviewed at the Board Meeting can be found here: [1]

• Review last months Minutes for old action items.
• Status of 2013 Taxes, Status of Sale License Application, Status of Skatepark Results & Reimbursements

(15 min) Financial - Zach S./Emilio T.

• Review AHA Financial Status (shared in advance)
• Update Board with July member statss (compiled by Jamie Fineman/Larry Works)

(15 min) Governance - Nate Yost

• Review AHA Governance Status (shared in advance)
• Address Non-Membership Activities

How can we grow the membership?

• Add-on membership for Standard members suggested at $15/member. Need to define clearly and involve entire membership.
• Review Zach S. Update from June
• Operations (under Governance)

Guest intake process upgrade - Nate Y.

(15 min) Fundraising - Larry

Summarize Fund-raising report (shared in advance) How can we restart the educational revenue stream?

Review Upcoming AHA Events.

• We Make Health Fest - Nate Y.

Review Upcoming Classes (Slim pickings for August - who wants to take any of these for August? [2]

Space race (again) - Nate Y.

(30 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?

(15 min) Upcoming Business

• Things to do at the next GSD (All Directors Should Participate)
• November Board Candidates