Minutes:15 May 2014 Board Meeting Agenda

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

(15 min) Realign Board Committee Chair Assignments - Board

• Financial - IMHO this is the most pressing Board role we have
• Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management
• Fundraising - Me (plan to continue in that role)

Decide as the New Board IF we wish to identify an AHA Executive Director as outlined in the Bylaws (If yes, 4/5 Board members must agree per Byalws).

(15 min) Open For All!

Expecting AMF Nano and VsMedia(sp?) to introduce themselves.

(15 min) Financial - Josh Williams

Josh reporting out in the absence of Board Chair or Treasurer.

• Review AHA Financial Status (sent out in advance)
• Update Board with May member status (sent out in advance)

(15 min) Governance - Previously Nate Yost

IF Nate is present, he will report out current status (sent out in advance)

Facilities Update - Josh (reports to Governance Chair)

(15 min) Fundraising - Larry

Summarize Fund-raising report for May (sent out in advance)