Minutes:09 July 2014 Board Meeting Agenda
(15 min) Open For All!
- Zach and Nick are part of local company AMF Nano. Zach wants to set AMF Nano up with a commercial membership at AHA for $150/mo.. AMF wants us to shut up and take their money -- no other requirements beyond. They need access to the 3D printer, minor space requirements for small electronics projects. Arrangement is currently just for the two of them -- if they add more engineers we will renegotiate the rate. Board unanimously agrees to this arrangement! (4 members present). Dana volunteers to be the liason for AMF Nano.
- Zach suggests the possibility of changing our document management to another castle.
Standing Committee Chairs
- Financial - Zach S./Emilio T.?
- Governance - Nate Y.
- Fundraising - Larry W.
- Operation - Nate Y.
- Events Coordinator - Larry W./Josh W.
- AMF-Nano & AHA - zwick and Nick Ristow
- Hosting documents somewhere else in addition to Google Docs - zwick