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.

(15 min) Board Transition

Summary of Board Activities since October 23, 2013 - Larry

Outgoing Members: Tyler Worman, Nate Yost ncoming 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 - In the absence of Board Chair or Treasurer, Josh Williams to report out

(15 min) Governance - Previously Nate Yost

IF Nate is present, he will report out current status.

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