Board: Difference between revisions

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=Board Meetings and Meeting Minutes=
=Board Meetings and Meeting Minutes=
* [[13 JUN 2012 Board Meeting Agenda]]
* [[Minutes:13 JUN 2012 Board Meeting Agenda]]
* [[07 JUL 2012 Board Meeting Agenda]]
* [[Minutes:07 JUL 2012 Board Meeting Agenda]]
* [[08 AUG 2012 Board Meeting Agenda]]
* [[08 AUG 2012 Board Meeting Agenda]]
* [[12 SEP 2012 Board Meeting Agenda]]
* [[Minutes:12 SEP 2012 Board Meeting Agenda]]
* [[10 OCT 2012 Board Meeting Agenda]]
* [[Minutes:10 OCT 2012 Board Meeting Agenda]]
* [[07 NOV 2012 Board Meeting Agenda]]
* [[Minutes:07 NOV 2012 Board Meeting Agenda]]
* [[14 NOV 2012 Board Meeting Agenda]]
* [[Minutes:14 NOV 2012 Board Meeting Agenda]]
* [[12 DEC 2012 Board Meeting Agenda]]
* [[Minutes:12 DEC 2012 Board Meeting Agenda]]
* [[09 JAN 2013 Board Meeting Agenda]]
* [[Minutes:09 JAN 2013 Board Meeting Agenda]]
* [[13 FEB 2013 Board Meeting Agenda]]
* [[Minutes:13 FEB 2013 Board Meeting Agenda]]
* [[13 MAR 2013 Board Meeting Agenda]]
* [[Minutes:13 MAR 2013 Board Meeting Agenda]]
* [[18 APR 2013 Board Meeting Agenda]]
* [[Minutes:18 APR 2013 Board Meeting Agenda]]
* [[08 MAY 2013 Board Meeting Agenda]]
* [[Minutes:08 MAY 2013 Board Meeting Agenda]]
* [[19 JUN 2013 Board Meeting Agenda]]
* [[Minutes:19 JUN 2013 Board Meeting Agenda]]
* [[10 JUL 2013 Board Meeting Agenda]]
* [[Minutes:10 JUL 2013 Board Meeting Agenda]]
* [[14 AUG 2013 Board Meeting Agenda]]
* [[Minutes:14 AUG 2013 Board Meeting Agenda]]
* [[11 SEP 2013 Board Meeting Agenda]]
* [[Minutes:11 SEP 2013 Board Meeting Agenda]]
* [[09 OCT 2013 Board Meeting Agenda]]
* [[Minutes:09 OCT 2013 Board Meeting Agenda]]
* [[13 NOV 2013 Board Meeting Agenda]]
* [[Minutes:13 NOV 2013 Board Meeting Agenda]]
* [[11 DEC 2013 Board Meeting Agenda]]
* [[Minutes:11 DEC 2013 Board Meeting Agenda]]
* [[08 JAN 2014 Board Meeting Agenda]]
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
* [[08 JAN 2014 Board Meeting Agenda]]
* [[Minutes:08 JAN 2014 Board Meeting Agenda]]
* [[12 FEB 2014 Board Meeting Agenda]]
* [[Minutes:12 FEB 2014 Board Meeting Agenda]]
* [[12 MAR 2014 Board Meeting Agenda]]
* [[Minutes:12 MAR 2014 Board Meeting Agenda]]
* [[09 APR 2014 Board Meeting Agenda]]
* [[Minutes:09 APR 2014 Board Meeting Agenda]]
* [[15 May 2014 Board Meeting Agenda]]
* [[Minutes:15 May 2014 Board Meeting Agenda]]
* [[11 June 2014 Board Meeting Agenda]]
* [[Minutes:11 June 2014 Board Meeting Agenda]]
* [[09 July 2014 Board Meeting Agenda]]
* [[Minutes:09 July 2014 Board Meeting Agenda]]
* [[13 August 2014 Board Meeting Agenda]]
* [[Minutes:13 August 2014 Board Meeting Agenda]]
* [[10 Sept 2014 Board Meeting Agenda]]
* [[Minutes:10 Sept 2014 Board Meeting Agenda]]
* [[08 OCT 2014 Board Meeting Agenda]]
* [[Minutes:08 OCT 2014 Board Meeting Agenda]]
* [[12 NOV 2014 Board Meeting Agenda]]
* [[Minutes:12 NOV 2014 Board Meeting Agenda]]
* [[10 DEC 2014 Board Meeting Agenda]]
* [[Minutes:10 DEC 2014 Board Meeting Agenda]]
* [[14 Jan 2015 Board Meeting Agenda]]
* [[Minutes:14 Jan 2015 Board Meeting Agenda]]
* [[11 Feb 2015 Board Meeting Agenda]]
* [[Minutes:11 Feb 2015 Board Meeting Agenda]]
* [[16 Mar 2015 Board Meeting Agenda]]
* [[Minutes:16 Mar 2015 Board Meeting Agenda]]
* [[08 Apr 2015 Board Meeting Agenda]]
* [[Minutes:08 Apr 2015 Board Meeting Agenda]]
* [[13 May 2015 Board Meeting Agenda]]
* [[Minutes:13 May 2015 Board Meeting Agenda]]
* [[10 Jun 2015 Board Meeting Agenda]]
* [[Minutes:10 Jun 2015 Board Meeting Agenda]]
* [[19 Jun 2015 Interim - Board Meeting Agenda]]
* [[Minutes:19 Jun 2015 Interim - Board Meeting Agenda]]
* [[08 Jul 2015 Board Meeting Agenda]]
* [[Minutes:08 Jul 2015 Board Meeting Agenda]]
* [[12 Aug 2015 Board Meeting Agenda]]
* [[Minutes:12 Aug 2015 Board Meeting Agenda]]
* [[09_Sep_2015_Board_Meeting_Agenda]]
* [[Minutes:09_Sep_2015_Board_Meeting_Agenda]]
* [[14 Oct 2015 Board Meeting Agenda]]
* [[Minutes:14 Oct 2015 Board Meeting Agenda]]
* [[11 Nov 2015 Board Meeting Agenda - 9th Board's last meeting]]
* [[Minutes:11 Nov 2015 Board Meeting Agenda - 9th Board's last meeting]]
* [[09 Dec 2015 Board Meeting Agenda]]
* [[Minutes:09 Dec 2015 Board Meeting Agenda]]
* [[13 Jan 2016 Board Meeting Agenda]]
* [[Minutes:13 Jan 2016 Board Meeting Agenda]]
* [[10 Feb 2016 Board Meeting Agenda]]
* [[Minutes:10 Feb 2016 Board Meeting Agenda]]
* [[09 Mar 2016 Board Meeting Agenda]]
* [[Minutes:09 Mar 2016 Board Meeting Agenda]]
* [[13 Apr 2016 Board Meeting Agenda]]
* [[Minutes:13 Apr 2016 Board Meeting Agenda]]
* May Meeting postponed due to move
* May Meeting postponed due to move
* [[08 June 2016 Board Meeting Agenda]]
* [[Minutes:08 June 2016 Board Meeting Agenda]]
* [[13 July 2016 Board Meeting Agenda]]
* [[Minutes:13 July 2016 Board Meeting Agenda]]
* [[10 Aug 2016 Board Meeting Agenda]]
* [[Minutes:10 Aug 2016 Board Meeting Agenda]]
* [[14 Sep 2016 Board Meeting Agenda]]
* [[Minutes:14 Sep 2016 Board Meeting Agenda]]
* [[12 Oct 2016 Board Meeting Agenda]]
* [[Minutes:12 Oct 2016 Board Meeting Agenda]]
* [[09 Nov 2016 Board Meeting Agenda]]
* [[Minutes:09 Nov 2016 Board Meeting Agenda]]
* [[14 Dec 2016 Board Meeting Agenda]]
* [[Minutes:14 Dec 2016 Board Meeting Agenda]]
* [[11 Jan 2017 Board Meeting Agenda]]
* [[Minutes:11 Jan 2017 Board Meeting Agenda]]
* [[08 Feb 2017 Board Meeting Agenda]]
* [[Minutes:08 Feb 2017 Board Meeting Agenda]]
* [[08 Mar 2017 Board Meeting Agenda]]
* [[Minutes:08 Mar 2017 Board Meeting Agenda]]
* [[12 Apr 2017 Board Meeting Agenda]]
* [[Minutes:12 Apr 2017 Board Meeting Agenda]]
* [[10 May 2017 Board Meeting Agenda]]
* [[Minutes:10 May 2017 Board Meeting Agenda]]
* [[14 Jun 2017 Board Meeting Agenda]]
* [[Minutes:14 Jun 2017 Board Meeting Agenda]]
* [[12 Jul 2017 Board Meeting Agenda]]
* [[Minutes:12 Jul 2017 Board Meeting Agenda]]
* [[09 Aug 2017 Board Meeting Agenda]]
* [[Minutes:09 Aug 2017 Board Meeting Agenda]]
* [[13 Sep 2017 Board Meeting Agenda]]
* [[Minutes:13 Sep 2017 Board Meeting Agenda]]
* [[11 Oct 2017 Board Meeting Agenda]]
* [[Minutes:11 Oct 2017 Board Meeting Agenda]]
* [[08 Nov 2017 Board Meeting Agenda]]
* [[Minutes:08 Nov 2017 Board Meeting Agenda]]
* [[21 Nov 2017 Financial Meeting Notes]]
* [[Minutes:21 Nov 2017 Financial Meeting Notes]]
* [[20 Dec 2017 Board Meeting Agenda]]
* [[Minutes:20 Dec 2017 Board Meeting Agenda]]
* [[10 Jan 2018 Board Meeting Agenda]]
* [[Minutes:10 Jan 2018 Board Meeting Agenda]]
* [[21 Feb 2018 Board Meeting Agenda]]
* [[Minutes:21 Feb 2018 Board Meeting Agenda]]
* [[14 Mar 2018 Board Meeting Agenda]]
* [[Minutes:14 Mar 2018 Board Meeting Agenda]]
* [[18 Apr 2018 Board Meeting Agenda]]
* [[Minutes:18 Apr 2018 Board Meeting Agenda]]
* [[09 MAY 2018 Board Meeting Agenda]]
* [[Minutes:09 MAY 2018 Board Meeting Agenda]]
* [[13 JUN 2018 Board Meeting Agenda]]
* [[Minutes:13 JUN 2018 Board Meeting Agenda]]
* [[11 JUL 2018 Board Meeting Agenda]]
* [[Minutes:11 JUL 2018 Board Meeting Agenda]]
* [[23 AUG 2018 Board Meeting Agenda]]
* [[Minutes:23 AUG 2018 Board Meeting Agenda]]
* [[12 SEP 2018 Board Meeting Agenda]]
* [[Minutes:12 SEP 2018 Board Meeting Agenda]]
* [[10 OCT 2018 Board Meeting Agenda]]
* [[Minutes:10 OCT 2018 Board Meeting Agenda]]
* [[14 NOV 2018 Board Meeting Agenda]]
* [[Minutes:14 NOV 2018 Board Meeting Agenda]]
* [[12 DEC 2018 Board Meeting Agenda]]
* [[Minutes:12 DEC 2018 Board Meeting Agenda]]
* [[09 JAN 2019 Board Meeting Agenda]]
* [[Minutes:09 JAN 2019 Board Meeting Agenda]]
* [[13 FEB 2019 Board Meeting Agenda]]
* [[Minutes:13 FEB 2019 Board Meeting Agenda]]
* [[13 MAR 2019 Board Meeting Agenda]]
* [[Minutes:13 MAR 2019 Board Meeting Agenda]]
* [[24 APR 2019 Board Meeting Agenda]]
* [[Minutes:24 APR 2019 Board Meeting Agenda]]
* [[08 MAY 2019 Board Meeting Agenda]]
* [[Minutes:08 MAY 2019 Board Meeting Agenda]]
* [[12 JUN 2019 Board Meeting Agenda]]
* [[Minutes:12 JUN 2019 Board Meeting Agenda]]
* [[10 JUL 2019 Board Meeting Agenda]]
* [[Minutes:10 JUL 2019 Board Meeting Agenda]]
* [[14 AUG 2019 Board Meeting Agenda]]
* [[Minutes:14 AUG 2019 Board Meeting Agenda]]
* [[09 OCT 2019 Board Meeting Agenda]]
* [[Minutes:09 OCT 2019 Board Meeting Agenda]]
* November meeting canceled -- no quorum
* November meeting canceled -- no quorum
* [[11 DEC 2019 Board Meeting Agenda]]
* [[Minutes:11 DEC 2019 Board Meeting Agenda]]
* [[08 JAN 2020 Board Meeting Agenda]]
* [[Minutes:08 JAN 2020 Board Meeting Agenda]]
* [[12 FEB 2020 Board Meeting Agenda]]
* [[Minutes:12 FEB 2020 Board Meeting Agenda]]
* [[11 MAR 2020 Board Meeting Agenda]]
* [[Minutes:11 MAR 2020 Board Meeting Agenda]]


=Board Member Applicants=
=Board Member Applicants=

Revision as of 22:33, 31 March 2020

Current Board of Directors

As of June 20 2019. Next election is approximately October 24th 2019 for incumbents ((I)):

  • Adam Funk
  • Ndubisi Onimo
  • Laria Reynolds (I)
  • Nate Yost (temporary appointment on July 23rd 2019)
  • Mike Zandi (I)

Board Meetings and Meeting 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

Zeroth Board - October 2010 to April 2011

  • Nima Khazei
  • Mark Meves
  • Amanda Perez
  • Alex Glowaski
  • Alexander Honkala

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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)

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

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

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)

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

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

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

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

Fifteenth Board - November 19th 2018 ~ October 18th 2018

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

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)