Minutes:08 Jul 2015 Board Meeting Agenda
| 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: 19:11
- Meeting ends at: 21:00
Board Meeting Protocol
* Standing Committee Reports - Individual Updates by Assigned Director/Officer in the time allotted.
* Any NEW issues from Member Open time will be added to New Business, addressed and/or assigned, at the end of the meeting.
SPECIAL ITEMS - Until these items are resolved, no other business will be conducted.
- DJ - Board Approved Request that "The first order business at the July Board Meeting will be "Should Member computer usage be "kid-friendly"?"
- GG - Call for Censure of Board Member Larry W.
(15m) Open For All
- All Are Worthy. All Are Welcome
Standing Committee Reports
(15 min) Financial - from Larry W./Deirdre D.
- Jun 2015 P&L - [1]
(15 min) Fundraising - Greg G.
- Monthly Fundraising Report - [2]
(15 min) Governance - Larry W.
- Monthly Membership Update - [3]
Operations & Facilities - Nick R.
- Monthly Maintenance Report - [4]
Volunteers - Tyler S.
- Monthly Volunteer Report - [5]
Outreach/Events/Education - Donnie J.
- Monthly Report - LINK GOES HERE
- Class Schedule - July Highlights
- Upcoming Special Events - [6]
(15m) Unfinished Business
Reference Interim Board Report for Individual Items [7]
(45m) New Business
* IF a new item needs work (the Board decides) a Director/Officer or Member must champion it and ensure the work gets done.