Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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Expecting AMF Nano and VsMedia to introduce themselves. | Expecting AMF Nano and VsMedia to introduce themselves. | ||
==(15 min) Board Transition== | ==(15 min) Board Transition== Larry | ||
Summary of Board Activities since October 23, 2013 | Summary of Board Activities since October 23, 2013 | ||
Outgoing Members: Tyler Worman, Nate Yost | Outgoing Members: Tyler Worman, Nate Yost | ||
Incoming Members: Ken Lynch, Zach Steindler | |||
Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) | Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) | ||
Revision as of 19:21, 10 May 2014
Meeting attendees:
Meeting starts at: 7:00pm
Meeting ends at: 9:00pm
(15 min) Open For All!
Expecting AMF Nano and VsMedia to introduce themselves.
==(15 min) Board Transition== Larry
Summary of Board Activities since October 23, 2013
Outgoing Members: Tyler Worman, Nate Yost Incoming Members: Ken Lynch, Zach Steindler
Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) Dana Nelson (I) Ken Lynch Larry Works (I) Martin Sager (I) Zach Steindler
(45min) Standing Committee Reports
(15 min) Financial
Josh Williams to report out in the absence of Board Chair or Treasurer.
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
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