Board: Difference between revisions

From All Hands Active Wiki
Jump to navigation Jump to search
VisualWikitext
(10 intermediate revisions by 3 users not shown)
Line 1: Line 1:
[[Category:Infrastructure]]
[[Category:Infrastructure]]
[[Category:Responsibilities]]
[[Category:Responsibility]]
=Current Board of Directors=
=Current Board of Directors=
'''As of April 30th 2022. Next election is approximately October 27th 2022 for incumbents (''(I)''):'''
'''As of November 10th 2023. Next election is approximately April 2024 for incumbents (''(I)''):'''


* Brian Johnson
*Brian Johnson ''(I)''
* David Groom ''(I)''
*David Groom  
* James Kruth
*James Kruth ''(I)''
* Joe Dohm
*Joe Dohm ''(I)''
* Nathan Yost ''(I)''
*Victoria Wolter


=Member Meetings and Meeting Minutes=
=Member Meetings and Meeting Minutes=
==2024 Minutes==
*[[Minutes:10 APR 2024 Members Meeting Agenda]]
*[[Minutes:27 MAR 2024 Financial Planning]]
*[[Minutes:13 MAR 2024 Members Meeting Agenda]]
*[[Minutes:14 FEB 2024 Members Meeting Agenda]]
*[[Minutes:10 JAN 2024 Members Meeting Agenda]]
*[[Minutes:01 Jan 2024 Financial Planning]]
==2023 Minutes==
*[[Minutes:13 DEC 2023 Members Meeting Agenda]]
*[[Minutes:13 DEC 2023 Members Meeting Agenda]]
*[[Minutes:08 NOV 2023 Members Meeting Agenda]]
*[[Minutes:08 NOV 2023 Members Meeting Agenda]]
Line 27: Line 37:
*[[Minutes:11 JAN 2023 Members Meeting Agenda]]
*[[Minutes:11 JAN 2023 Members Meeting Agenda]]
*[[Minutes:08 JAN 2023 Financial Planning]]
*[[Minutes:08 JAN 2023 Financial Planning]]
==2022 Minutes==
*[[Minutes:14 DEC 2022 Members Meeting Agenda]]
*[[Minutes:14 DEC 2022 Members Meeting Agenda]]
*[[Minutes:22 NOV 2022 Fundraising Meeting]]
*[[Minutes:22 NOV 2022 Fundraising Meeting]]
Line 41: Line 52:
*[[Minutes:09 FEB 2022 Members Meeting Agenda]]
*[[Minutes:09 FEB 2022 Members Meeting Agenda]]
*[[Minutes:12 JAN 2022 Members Meeting Agenda]]
*[[Minutes:12 JAN 2022 Members Meeting Agenda]]
==2021 Minutes==
*[[Minutes:08 DEC 2021 Members Meeting Agenda]]
*[[Minutes:08 DEC 2021 Members Meeting Agenda]]
*[[Minutes:16 NOV 2021 Fundraising Planning]]
*[[Minutes:16 NOV 2021 Fundraising Planning]]
Line 54: Line 66:
* [[Minutes:10 FEB 2021 Members Meeting Agenda]]
* [[Minutes:10 FEB 2021 Members Meeting Agenda]]
* [[Minutes:13 JAN 2021 Members Meeting Agenda]]
* [[Minutes:13 JAN 2021 Members Meeting Agenda]]
==2020 Minutes==
* [[Minutes:09 DEC 2020 Members Meeting Agenda]]
* [[Minutes:09 DEC 2020 Members Meeting Agenda]]
* [[Minutes:11 NOV 2020 Members Meeting Agenda]]
* [[Minutes:11 NOV 2020 Members Meeting Agenda]]
Line 66: Line 79:
* [[Minutes:12 FEB 2020 Board Meeting Agenda]]
* [[Minutes:12 FEB 2020 Board Meeting Agenda]]
* [[Minutes:08 JAN 2020 Board Meeting Agenda]]
* [[Minutes:08 JAN 2020 Board Meeting Agenda]]
==2019 Minutes==
* [[Minutes:11 DEC 2019 Board Meeting Agenda]]
* [[Minutes:11 DEC 2019 Board Meeting Agenda]]
* November meeting canceled -- no quorum
* November meeting canceled -- no quorum
Line 77: Line 91:
* [[Minutes:13 FEB 2019 Board Meeting Agenda]]
* [[Minutes:13 FEB 2019 Board Meeting Agenda]]
* [[Minutes:09 JAN 2019 Board Meeting Agenda]]
* [[Minutes:09 JAN 2019 Board Meeting Agenda]]
==2018 Minutes==
* [[Minutes:12 DEC 2018 Board Meeting Agenda]]
* [[Minutes:12 DEC 2018 Board Meeting Agenda]]
* [[Minutes:14 NOV 2018 Board Meeting Agenda]]
* [[Minutes:14 NOV 2018 Board Meeting Agenda]]
Line 89: Line 104:
* [[Minutes:21 Feb 2018 Board Meeting Agenda]]
* [[Minutes:21 Feb 2018 Board Meeting Agenda]]
* [[Minutes:10 Jan 2018 Board Meeting Agenda]]
* [[Minutes:10 Jan 2018 Board Meeting Agenda]]
==2017 Minutes==
* [[Minutes:20 Dec 2017 Board Meeting Agenda]]
* [[Minutes:20 Dec 2017 Board Meeting Agenda]]
* [[Minutes:21 Nov 2017 Financial Meeting Notes]]
* [[Minutes:21 Nov 2017 Financial Meeting Notes]]
Line 102: Line 118:
* [[Minutes:08 Feb 2017 Board Meeting Agenda]]
* [[Minutes:08 Feb 2017 Board Meeting Agenda]]
* [[Minutes:11 Jan 2017 Board Meeting Agenda]]
* [[Minutes:11 Jan 2017 Board Meeting Agenda]]
==2016 Minutes==
* [[Minutes:14 Dec 2016 Board Meeting Agenda]]
* [[Minutes:14 Dec 2016 Board Meeting Agenda]]
* [[Minutes:09 Nov 2016 Board Meeting Agenda]]
* [[Minutes:09 Nov 2016 Board Meeting Agenda]]
Line 114: Line 131:
* [[Minutes:10 Feb 2016 Board Meeting Agenda]]
* [[Minutes:10 Feb 2016 Board Meeting Agenda]]
* [[Minutes:13 Jan 2016 Board Meeting Agenda]]
* [[Minutes:13 Jan 2016 Board Meeting Agenda]]
==2015 Minutes==
* [[Minutes:09 Dec 2015 Board Meeting Agenda]]
* [[Minutes:09 Dec 2015 Board Meeting Agenda]]
* [[Minutes:11 Nov 2015 Board Meeting Agenda - 9th Board's last meeting]]
* [[Minutes:11 Nov 2015 Board Meeting Agenda - 9th Board's last meeting]]
* [[Minutes:14 Oct 2015 Board Meeting Agenda]]
* [[Minutes:14 Oct 2015 Board Meeting Agenda]]
* [[Minutes:09_Sep_2015_Board_Meeting_Agenda]]
* [[Minutes:09 Sep 2015 Board Meeting Agenda]]
* [[Minutes:12 Aug 2015 Board Meeting Agenda]]
* [[Minutes:12 Aug 2015 Board Meeting Agenda]]
* [[Minutes:08 Jul 2015 Board Meeting Agenda]]
* [[Minutes:08 Jul 2015 Board Meeting Agenda]]
Line 127: Line 145:
* [[Minutes:11 Feb 2015 Board Meeting Agenda]]
* [[Minutes:11 Feb 2015 Board Meeting Agenda]]
* [[Minutes:14 Jan 2015 Board Meeting Agenda]]
* [[Minutes:14 Jan 2015 Board Meeting Agenda]]
==2014 Minutes==
* [[Minutes:10 DEC 2014 Board Meeting Agenda]]
* [[Minutes:10 DEC 2014 Board Meeting Agenda]]
* [[Minutes:12 NOV 2014 Board Meeting Agenda]]
* [[Minutes:12 NOV 2014 Board Meeting Agenda]]
Line 140: Line 160:
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
==2013 Minutes==
* [[Minutes:11 DEC 2013 Board Meeting Agenda]]
* [[Minutes:11 DEC 2013 Board Meeting Agenda]]
* [[Minutes:13 NOV 2013 Board Meeting Agenda]]
* [[Minutes:13 NOV 2013 Board Meeting Agenda]]
Line 152: Line 173:
* [[Minutes:13 FEB 2013 Board Meeting Agenda]]
* [[Minutes:13 FEB 2013 Board Meeting Agenda]]
* [[Minutes:09 JAN 2013 Board Meeting Agenda]]
* [[Minutes:09 JAN 2013 Board Meeting Agenda]]
==2012 Minutes==
* [[Minutes:12 DEC 2012 Board Meeting Agenda]]
* [[Minutes:12 DEC 2012 Board Meeting Agenda]]
* [[Minutes:14 NOV 2012 Board Meeting Agenda]]
* [[Minutes:14 NOV 2012 Board Meeting Agenda]]
Line 157: Line 179:
* [[Minutes:10 OCT 2012 Board Meeting Agenda]]
* [[Minutes:10 OCT 2012 Board Meeting Agenda]]
* [[Minutes:12 SEP 2012 Board Meeting Agenda]]
* [[Minutes:12 SEP 2012 Board Meeting Agenda]]
* [[08 AUG 2012 Board Meeting Agenda]]
* 08 AUG 2012 Board Meeting - Missing Agenda
* [[Minutes:07 JUL 2012 Board Meeting Agenda]]
* [[Minutes:07 JUL 2012 Board Meeting Agenda]]
* [[Minutes:13 JUN 2012 Board Meeting Agenda]]
* [[Minutes:13 JUN 2012 Board Meeting Agenda]]
Line 173: Line 195:
=The Board of Directors=
=The Board of Directors=


=== Twenty-Third Board - November 10 2023 ~ April 25 2024 ===
=== Twenty-Fourth Board - November 10 2023 ~ April 25 2024 ===
* Brian Johnson
* Brian Johnson
* David Groom
* David Groom
Line 180: Line 202:
* Victoria Wolter
* Victoria Wolter


===Twenty-Second Board - April 30 2022 - November 10 2023===
===Twenty-Third Board - April 30 2022 - November 10 2023===


* Brian Johnson
* Brian Johnson
Line 188: Line 210:
* Nate Yost
* Nate Yost


===Twenty-First Board - November 13 2021 - April 30 2022===
===Twenty-Second Board - November 13 2021 - April 30 2022===


* Andrew Curtin
* Andrew Curtin
Line 196: Line 218:
* Nate Yost
* Nate Yost


===Twentieth Board - May 7 2021 - November 13 2021 ===
===Twenty-First Board - May 7 2021 - November 13 2021 ===


* Andrew Curtin
* Andrew Curtin
Line 204: Line 226:
* Nate Yost
* Nate Yost


===Nineteenth Board - November 26 2020 - May 7 2021 ===
===Twentieth Board - November 26 2020 - May 7 2021 ===


* David Groom
* David Groom
Line 212: Line 234:
* Nate Yost
* Nate Yost


===Eighteenth Board - May 7 2020 - November 26 2020 ===
===Nineteenth Board - May 7 2020 - November 26 2020 ===


* Laria Reynolds
* Laria Reynolds
Line 220: Line 242:
* Joe Dohm
* Joe Dohm


===Seventeenth Board - October 24 2019 - May 7 2020 ===
===Eighteenth Board - October 24 2019 - May 7 2020 ===


* Adam Funk
* Adam Funk

Revision as of 21:56, 27 March 2024

Current Board of Directors

As of November 10th 2023. Next election is approximately April 2024 for incumbents ((I)):

  • Brian Johnson (I)
  • David Groom
  • James Kruth (I)
  • Joe Dohm (I)
  • Victoria Wolter

Member Meetings and Meeting Minutes

2024 Minutes

2023 Minutes

2022 Minutes

2021 Minutes

2020 Minutes

2019 Minutes

2018 Minutes

2017 Minutes

2016 Minutes

2015 Minutes

2014 Minutes

2013 Minutes

2012 Minutes

Board Member Applicants

  1. What are the general duties of a Board Member?

New Board Member Actions / Need to Know

  1. Board member needs to be added to ahashop_directors@googlegroups.com list
  2. Board member needs to be added to the board@allhandsactive.org list
  3. General Communication goes through the ahashop_directors@googlegroups.com
    1. Matters that require privacy can go through board@allhandsactive.org
  4. Add Board Member contact info to Important Contacts Document (Shared with Staff & Board)

The Board of Directors

Twenty-Fourth Board - November 10 2023 ~ April 25 2024

  • Brian Johnson
  • David Groom
  • James Kruth
  • Joe Dohm
  • Victoria Wolter

Twenty-Third Board - April 30 2022 - November 10 2023

  • Brian Johnson
  • David Groom
  • James Kruth
  • Joe Dohm
  • Nate Yost

Twenty-Second Board - November 13 2021 - April 30 2022

  • Andrew Curtin
  • David Groom
  • James Kruth
  • Joe Dohm
  • Nate Yost

Twenty-First Board - May 7 2021 - November 13 2021

  • Andrew Curtin
  • David Groom
  • James Kruth
  • Joe Dohm
  • Nate Yost

Twentieth Board - November 26 2020 - May 7 2021

  • David Groom
  • Esty Thomas
  • James Kruth
  • Joe Dohm
  • Nate Yost

Nineteenth Board - May 7 2020 - November 26 2020

  • Laria Reynolds
  • Nate Yost
  • James Kruth
  • Esty Thomas
  • Joe Dohm

Eighteenth Board - October 24 2019 - May 7 2020

  • Adam Funk
  • Laria Reynolds
  • Nate Yost
  • Ndu Onimo

Seventeenth Board - June 20th 2019 - October 24 2019

  • Mike Zandi
  • Laria Reynolds
  • Nate Yost
  • Ndu Onimo

Sixteenth Board - October 20th 2018 - April 18th 2019

(extended to June 20th 2019)

  • Mike Zandi
  • James Kruth (stepping down May 10 2019)
  • Sarah Bruckler (stepped down January 9 2019)
  • Laria Reynolds
  • Craig Williamson (removed April 10 2019)
  • Nate Yost (temporary appointment on April 14 2019)

Fifteenth Board - April 19th 2018 - October 18th 2018

  • Alec McBean (I)
  • Brian Morse
  • Kim Burton (I)
  • Michael Grube
  • Nathan Yost (I)

Fourteenth Board - November 16th 2017 - April 19th 2018

  • Henry Marshall (I)
  • Brian Morse (I)
  • Nathan Yost
  • Kim Burton
  • Alec McBean

Thirteenth Board - April 28th 2017 - November 16th 2017

  • Henry Marshall
  • Brian Morse
  • Sarah Lynn (I) (resigned)
  • Nathan Yost (I)
  • Alex White (I) (term-limited)

Twelfth Board - November 4th 2016 - April 27th 2017

  • Alex White
  • Corey Tebo (I) (resigned 01/11/2017)
  • Greg Gage (I)
  • Nathan Yost
  • Tyler Worman (I)

Eleventh Board - June 3rd 2016 - November 3rd 2016

  • Alex White (I)
  • Corey Tebo
  • Greg Gage
  • Nick Ristow (I)
  • Tyler Worman

Tenth Board - November 13th 2015 - June 2nd 2016

  • Alex White
  • Donnie Jones (I)
  • Greg Gage (I)
  • Nick Ristow
  • Tyler Soo Hoo (I)
  • Erik O'Green (Board voted in to replace Tyler Soo Hoo, who resigned)

Ninth Board - April 24th 2015 - November 12th 2015

  • Donnie Jones
  • Esty Thomas (Board voted in to replace Nick Ristow, who resigned honorably) (I)
  • Greg Gage
  • Larry Works (I)
  • Tyler Soo Hoo

Eighth Board - October 24th 2014 - April 23rd 2015

  • Jon Huhn (resigned)
  • Ken Lynch (I)
  • Larry Works
  • Nick Ristow
  • Zach Steindler (I)

Seventh Board - April 25th 2014 - October 23rd 2014

  • Dana Nelson (I)
  • Ken Lynch
  • Larry Works (I)
  • Nathan Yost (Board voted in to replace Martin Sager, who resigned honorably) (I)
  • Zach Steindler

Sixth Board - October 25th 2013 - April 24th 2014

  • Dana Nelson
  • Larry Works
  • Martin Sager
  • Nathan Yost
  • Tyler Worman

Fifth Board - April 26th 2013 - October 24th 2013

  • Alex Hatch
  • Dana Nelson
  • Khevna Shah
  • Nathan Yost
  • Zach Wick

Fourth Board - October 27th 2012 - April 25th 2013

  • Dana Nelson
  • Michael Senkow
  • Michael Grube
  • Nathan Yost
  • Thomas Hunter

Third Board - April 27th 2012 - October 25th 2012

  • Dana Nelson (Xander Honkala started, left w/honors. Dana Nelson voted in to replace)
  • Jamison Lundy
  • Michael Senkow
  • Nathan Dotz
  • Nathan Yost

Second Board - October 27th 2011 - April 26th 2012

  • Alexander Honkala
  • Kimberly Frey
  • Michael Senkow
  • Nathan Dotz
  • Nathan Yost

First Board - April 2011 to October 2011

  • Josh Williams
  • Amanda Perez
  • Andrew Hillebrand (left mid-term, Nathan Dotz voted in to replace)
  • Alex Glowaski
  • Alexander Honkala

Zeroth Board - October 2010 to April 2011

  • Nima Khazei
  • Mark Meves
  • Amanda Perez
  • Alex Glowaski
  • Alexander Honkala
Retrieved from "https://wiki.allhandsactive.org/index.php?title=Board&oldid=7465"