Minutes:11 June 2014 Board Meeting Agenda

• 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.

• AHA WiFi Network - zwick
• AMF-Nano & AHA - zwick and Nick Ristow

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

Reports to be reviewed at the Board Meeting can be found here: [1]

(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 (shared 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.