Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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==(15 min) Financial - Josh Williams== | ==(15 min) Financial - Josh Williams== | ||
Josh reporting out in the absence of Board Chair or Treasurer. | Josh reporting out in the absence of Board Chair or Treasurer. | ||
Review Financial Status | |||
Update Board with May member status | |||
==(15 min) Governance - Previously Nate Yost== | ==(15 min) Governance - Previously Nate Yost== | ||
Revision as of 20:44, 10 May 2014
- Meeting attendees:
- Meeting starts at: 7:00pm
- Meeting ends at: 9:00pm
(15 min) Board Transition - Larry (Responsibilities Outlined in Article VI of 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 -
New Board Roles & Responsibilities:
1. Any volunteers to Chair the Financial & Governance Committees?
2. Do we wish to identify an AHA Executive Director (If yes, 4/5 Board members must agree per Byalws)
(15 min) Open For All!
Expecting AMF Nano and VsMedia(sp?) to introduce themselves.
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.
Review Financial Status Update Board with May member status
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
Facilities Update - Josh (reports to Governance Chair)