Minutes:15 May 2014 Board Meeting Agenda

Meeting attendees: Meeting starts at: 7:00pm Meeting ends at: 9:00pm

(15 min) Open For All!

Expecting AMF Nano and VsMedia to introduce themselves.

(10 min) Board Transition

Summary of Board Activities since October 23, 2013 - Larry Outgoing Members: Tyler Worman, Nate Yost Incoming Members: Ken Lynch, Zach Steindler

Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) Dana Nelson (I) Ken Lynch Larry Works (I) Martin Sager (I) Zach Steindler

==(45min) Standing Committee Reports

==(15 min) Financial - Josh will report out

Open Board Chair - Anyone? Open Treasurer - Anyone?

==(15 min) Governance - Previously Nate Open Board Chair

== (10 min) Financial Update - Josh

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