Minutes:12 Aug 2015 Board Meeting Agenda: Difference between revisions
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== Education/Classes/Events - Donnie J. == | == Education/Classes/Events - Donnie J. == | ||
* Monthly Report - | * Monthly Report - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report | ||
* Upcoming Special Events - | * Upcoming Special Events - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report | ||
== (30m) Unfinished Business== | == (30m) Unfinished Business== | ||
Revision as of 12:27, 10 August 2015
| AHA Mission Statement |
|---|
| We seek to establish, build, and support a collective of individuals organized around the principles of community-driven education in the arts and sciences, and to ensure ready access to the tools needed to pursue the realization of those principles. |
- Meeting attendees:
- Meeting starts at: 19:00
- Meeting ends at: 21:00
Board Meeting Protocol
* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.
* Open Time: For anyone to bring anything up to the Board. IF the Board agrees the item requires action, it will be put into New Business and addressed at the end of the meeting.
(15m) Open For All
- All Are Worthy. All Are Welcome
Minutes Approval
- July 8, 2015 Board Minutes - [1]
(90min) Standing Committee Reports
Financial - from Larry W./Deirdre D.
- Jul 2015 P&L - [2] Temporary Board Report
Fundraising - Greg G.
- Monthly Fundraising Report - LINK HERE
Governance - Nick R.
- Monthly Membership Update (Larry W.) - [3] Temporary Board Report
- Monthly Maintenance Report - [4] Temporary Board Report
Volunteers - Tyler S.
- Monthly Volunteer Report - [5] Temporary Board Report
Education/Classes/Events - Donnie J.
(30m) Unfinished Business
* Carried over from previous Board Meeting.
(30m) New Business
* A Director/Officer or Member must champion action items to ensure the work gets done.