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 Larry

Summary of Board Activities since October 23, 2013

Outgoing Members: Tyler Worman (Facilities), Nate Yost (Governance)

Incoming Members: Ken Lynch, Zach Steindler (Roles TBD)

Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I)

Dana Nelson (I) -

Ken Lynch -

Larry Works (I) - Fundraising Chair

Martin Sager (I) - Events Coordinator

Zach Steindler -

(15 min) Financial

Josh Williams to report out in the absence of Board Chair or Treasurer.

(15 min) Governance - Previously Nate Yost

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

Feedback from Event Season