Minutes:11 June 2014 Board Meeting Agenda: Difference between revisions
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==(15 min) Governance - Nate Yost== | ==(15 min) Governance - Nate Yost== | ||
* Review AHA Financial Status ( | * Review AHA Financial Status (shared in advance) | ||
* Facilities Status Update - Josh (reports to Governance Chair) | * Facilities Status Update - Josh (reports to Governance Chair) | ||
* Status of Transitioned Activities from Josh (Accounts- Nate, Staff-Dana, Events-Larry) | * Status of Transitioned Activities from Josh (Accounts- Nate, Staff-Dana, Events-Larry) | ||
Revision as of 09:23, 11 June 2014
- Meeting attendees:
- Meeting starts at:
- Meeting ends at:
(15 min) Open For All!
Standing Committee Chairs
- Financial - Zach S./Emilio T.?
- Governance - Nate Y.
- Fundraising - Larry W.
- Operation - Nate Y.
- Events Coordinator - Larry W./Josh W.
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(15 min) Financial - Josh Williams
- Review AHA Financial Status (shared in advance)
- Update Board with June member status (shared in advance)
(15 min) Governance - Nate Yost
- Review AHA Financial Status (shared in advance)
- Facilities Status Update - Josh (reports to Governance Chair)
- Status of Transitioned Activities from Josh (Accounts- Nate, Staff-Dana, Events-Larry)
(15 min) Fundraising - Larry
Summarize Fund-raising report (sent out in advance)
(45 min) New Goals - Create the next 6 Months Goals - Board
How can we create a sustainable financial model to meet the vision of AHA of being Ann Arbor's Friendliest Hackerspace?
How can we grow the membership?
How can we put the fun back into AHA?
How can we restart the educational revenue stream?
(15 min) Event Status - Larry
Review results of recent past events AHA participated in. Review Upcoming events AHA is participating in.