Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions

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==(45min) Standing Committee Reports (Outlined in p. 3 of Standing Rules)==
==(45min) Standing Committee Reports (Outlined in p. 3 of Standing Rules)==


==(15 min) Financial==
==(15 min) Financial - Josh Williams==
Josh Williams to report out in the absence of Board Chair or Treasurer.
Josh reporting out in the absence of Board Chair or Treasurer.


==(15 min) Governance - Previously Nate Yost==
==(15 min) Governance - Previously Nate Yost==
IF Nate is present, he will report out current status.
IF Nate is present, he will report out current status.


 
==(15 min) Fundraising - Larry==





Revision as of 19:34, 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

Responsibilities outlined in Article VI of the Bylaws

Summary of Board Activities since October 23, 2013 - Larry

Outgoing Members: Tyler Worman (Facilities), Nate Yost (Governance)

Incoming Members: Ken Lynch, Zach Steindler (Roles TBD)

Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I)

  • Dana Nelson (I) -
  • Ken Lynch -
  • Larry Works (I) - Fundraising Committee Chair
  • Martin Sager (I) - Events Coordinator
  • Zach Steindler -

(45min) Standing Committee Reports (Outlined in p. 3 of Standing Rules)

(15 min) Financial - Josh Williams

Josh reporting 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.

(15 min) Fundraising - Larry

Feedback from Event Season

(15 min) Standing Committee Reports

(15 min) Open For All!

(15 min) Open For All!