Minutes:03/22/2014 Membership Meeting Agenda: Difference between revisions
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**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) | ||
*Eat - Pizza | *Eat - Pizza | ||
==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. | |||
==Board Update - 15 minutes (Max of 5 minutes each topic)== | ==Board Update - 15 minutes (Max of 5 minutes each topic)== | ||
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**do the best we can to keep people from getting burned out raising money | **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 | **do the best we can so no-one is ignored or pissed off in the process of raising money | ||
==More social stuff== | ==More social stuff== | ||
Revision as of 16:34, 22 March 2014
Meet & Greet - 15-30 minutes
- 5pm - 7pm 3/22
- Nametags - Staff (Name, Drawing Number, Something about you)
- 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
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.
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 & TBD
- 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
More social stuff
- Eat More
- Music
- Videos in the background
- One Helluva Prize Drawing!!!!