Minutes:03/22/2014 Membership Meeting Agenda: Difference between revisions
Jump to navigation
Jump to search
Larryworks (talk | contribs) |
Larryworks (talk | contribs) |
||
Line 1: | Line 1: | ||
==Meet & Greet - 15-30 minutes== | ==Meet & Greet - 15-30 minutes== | ||
* 5pm - 7pm 3/22 | * 5pm - 7pm 3/22 | ||
*Pictures on Lockers - Larry & Josh | *Pictures and Names on Lockers - Larry & Josh | ||
*Get to know each other games - Martin | *Get to know each other games - Martin | ||
**yarn game - 2 groups (hold yarn and pass the yarn ball to someone else) | **yarn game - 2 groups (hold yarn and pass the yarn ball to someone else) |
Revision as of 09:43, 20 March 2014
Meet & Greet - 15-30 minutes
- 5pm - 7pm 3/22
- Pictures and Names on Lockers - Larry & Josh
- Get to know each other games - Martin
- yarn game - 2 groups (hold yarn and pass the yarn ball to someone else)
- Eat - Pizza
Board Update - 15 minutes (Max of 5 minutes each topic)
Governance - Nate (2 min)
- 501(c)3 status - Delivered, no contact yet...
- Facilities - we’re in good shape (here’s what needs work) (Josh)
- Elections - Nominations Now Open (what’s changed)
- Partial Board (2 openings) - replace Tyler & ???
- 1 year STAGGERED terms w/ Board Pledging
Financial - Treasurer (temporarily Josh) (47 seconds)
- Member dues primarily go toward day-to-day operations
- We are facing some Operations Issues in April
Fundraising - Larry (2 min)
- 100% of the Board has contributed money - average pledge $xxx
- What to expect in the next year
- Focus fund-raising on sustaining the organization
- any revenue will be in addition to member dues
- consistent with AHA's mission
- not interfere with individual member activities
- get $$$ for our efforts (ie. make more than it costs to do)
- spend those $$$ where members want to (ie. aligned with long-term goals NOT daily ops)
- do the best we can to keep people from getting burned out raising money
- do the best we can so no-one is ignored or pissed off in the process of raising money
- Focus fund-raising on sustaining the organization
Member Input Needed Tonight!!!
- Identify Member-prioritized Long-Term Goals
- Lego Exercise - Larry will lead AHA members in a goal-identification exercise. The purpose of this exercise is to ID what's important to members long-term. Results provide a framework upon which the Board can focus AHA's effort in the future.
More social stuff
- Eat More
- Music
- Videos in the background