Minutes:09 July 2014 Board Meeting Agenda

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(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
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