Minutes:10 DEC 2014 Board Meeting Agenda: Difference between revisions

From All Hands Active Wiki
Jump to navigation Jump to search
No edit summary
Line 24: Line 24:
==(10 min) Fundraising - Larry==
==(10 min) Fundraising - Larry==
* Review report posted in Temporary Folder
* Review report posted in Temporary Folder
== (15 min) New Business ==
* Next GSD - needs rescheduling from Christmas Eve


== (15 min) Event Review & Planning ==
== (15 min) Event Review & Planning ==
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* North Quad Makerfest 1-3pm, Sat., Dec. 13th
* Arduino Class Cancelled for Sat., Dec. 13th
* Arduino Class Cancelled for Sat., Dec. 13th
== (15 min) New Business ==
* Next GSD - needs rescheduling from Christmas Eve

Revision as of 19:17, 8 December 2014

  • Meeting attendees:
  • Meeting starts at: 19:00
  • Meeting ends at:

(15 min) Open For All!

  • Rants, Raves, Comments and Concerns - Bring it on!

Standing Committee Reports (Outlined in p. 3 of Standing Rules)

  • Note - Committee reports should include Action Item updates from last months Board meeting.

(10 min) Financial - Zach S.

  • Review report posted in Temporary Folder
  • Includes Membership Report (Larry W.)

(20 min) Governance - Ken

  • Review report posted in Temporary Folder

(10 min)Facilities - Nick

  • Review report posted in Temporary Folder

(10 min) Staff - Jon

  • Review report posted in Temporary Folder

(10 min) Fundraising - Larry

  • Review report posted in Temporary Folder

(15 min) Event Review & Planning

  • North Quad Makerfest 1-3pm, Sat., Dec. 13th
  • Arduino Class Cancelled for Sat., Dec. 13th

(15 min) New Business

  • Next GSD - needs rescheduling from Christmas Eve