Minutes:12 Aug 2015 Board Meeting Agenda

AHA Mission Statement
We seek to establish, build, and support a collective of individuals organized around the principles of community-driven education in the arts and sciences, and to ensure ready access to the tools needed to pursue the realization of those principles.

• Meeting attendees:
• Meeting starts at: 19:00
• Meeting ends at: 21:00

Board Meeting Protocol

* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.

* Open Time: For anyone to bring anything up to the Board. IF the Board agrees the item requires action, it will be put into New Business and addressed at the end of the meeting.

(15m) Open For All

• All Are Worthy. All Are Welcome

Minutes Approval

• July 8, 2015 Board Minutes - [1]

Financial - from Larry W./Deirdre D.

• Jul 2015 P&L - https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk Temporary Board Reports]

Fundraising - Greg G.

• Monthly Fundraising Report - LINK HERE

Governance - Nick R.

• Monthly Membership Update (Larry W.) - [2] Temporary Board Report
• Monthly Maintenance Report - [3] Temporary Board Report

Volunteers - Tyler S.

• Monthly Volunteer Report - LINK HERE

Education/Classes/Events - Donnie J.

• Monthly Report - LINK HERE
• Upcoming Special Events - LINK HERE

(30m) Unfinished Business

* Carried over from previous Board Meeting.

(30m) New Business

* A Director/Officer or Member must champion action items to ensure the work gets done.