Minutes:10 Feb 2016 Board Meeting Agenda

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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: Nick R., Alex W., Alec M., Esty T., Nate Y., John H.
  • Meeting starts at: 19:10
  • Meeting ends at:

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.

Esty points out Greg is absent again. Is a problem.

Alec would like to put something else on the blog front page so it doesn't appear that we are closed. Nate Y. is willing to help anyone who wants to post new content on the blog -- project showcase, reviews on makery things, reposted cool articles, what's going on at AHA?

John H. has been telling people that we are going to be moving imminently.

Minutes Approval

  • January 2016 Board Minutes

(90min) Standing Committee Reports

Financial - from Alex W.

Membership - Alex W.

https://docs.google.com/document/d/14iUQ8V1YAWPGK5pzDr56t0QfSkR_4xkVR-m3i3Q0vJs/edit

We have more people again.

Fundraising - Greg G.

  • Monthly Fundraising Report - LINK HERE?


Governance - Donnie J.

Facilities - Nick R.=

Volunteers - Alex W.

Education/Classes/Events - Donnie J.

(30m) Unfinished Business

  • Alec M. suggests that Alex W. may want to publish a protocol for people buying supplies for the space, and getting reimbursed.
  • Nate mentions long term buying-stuff-solution should be figured out.
  • John H. bring up kitchen, and a there is the sink thing too.
  • kitchen sink may be on the way.
  • there might be legacy kitchen funds somewhere?
  • maybe making parts, or reuse center.
  • Alec m. wants a manual off in addition to the back flow stop on the sink.
  • We have heard little from the person who volunteered for marketing (jon g?)
  • Nate suggests another member get-together
  • alec m. thinks we should check the back ally periodically, to make sure the ice stalactites doesn't break the internet again.


(30m) New Business

  • All Are Worthy. All Are Welcome.
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