Minutes:10 Oct 2015 Board Meeting Agenda BLANK TEMPLATE - 9th Board: Difference between revisions

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''* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.''
''* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.''


''* Open Time is for anyone to bring anything directly to the Board.  If the Board agrees it's New Business needing discussion or action, it will be put into New Business and addressed at the end of the meeting.''
''* Open Time:  For anyone to bring anything up to the Board.  IF the Board agrees the item requires action, it will be put into New Business and addressed at the end of the meeting.''
 
 
 
 
==SPECIAL ITEMS - Until these items are resolved, no other business will be conducted.==
 
# DJ - Board Approved Request that "The first order business will be "Should Member computer usage be "kid-friendly"?"
# GG - Call for Censure of Board Member Larry W.
 
 
 


==(15m) Open For All==
==(15m) Open For All==
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==Minutes Approval==
==Minutes Approval==


* Will formally start next month as SOP
* LINK TO LAST MONTH'S MINUTES
 
 


==(90min) Standing Committee Reports==
==(90min) Standing Committee Reports==
Line 46: Line 33:


==Financial - from Larry W./Deirdre D. ==
==Financial - from Larry W./Deirdre D. ==
* Jun 2015 P&L -  [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Jun 2015 P&L -  [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report


==Fundraising - Greg G. ==
==Fundraising - Greg G. ==
* Monthly Fundraising Report  - [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Monthly Fundraising Report  - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report


==Governance - Nick R. ==
==Governance - Nick R. ==


* Monthly Membership Update (Larry W.) - [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Monthly Membership Update (Larry W.) - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report
* Monthly Maintenance Report -  [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Monthly Maintenance Report -  [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report


== Volunteers - Tyler S. ==
== Volunteers - Tyler S. ==
* Monthly Volunteer Report - [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Monthly Volunteer Report - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report
 
== Outreach/Events/Education - Donnie J. ==
* Monthly Report - [https://drive.google.com/drive/u/1/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk]
* Upcoming Special Events - [https://www.google.com/calendar/embed?src=allhandsactive%40gmail.com&ctz=America/Detroit]
 
 


== Education/Classes/Events - Donnie J. ==
* Monthly Report - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report
* Upcoming Special Events - [https://drive.google.com/drive/u/0/folders/0B9HAmLuqM06ZLUZRbC1GakJRZFk] Temporary Board Report


== (30m) Unfinished Business==
== (30m) Unfinished Business==


'''Carried over from previous Board Meeting.'''
'''* Carried over from previous Board Meeting.'''


== (30m) New Business==
== (30m) New Business==
'''* A Director/Officer or Member must champion action items to ensure the work gets done.'''
'''* A Director/Officer or Member must champion action items to ensure the work gets done.'''

Latest revision as of 17:18, 15 March 2020

AHA Mission Statement
We seek to establish, build, and support a collective of individuals organized around the principles of community-driven education in the arts and sciences, and to ensure ready access to the tools needed to pursue the realization of those principles.

  • Meeting attendees:
  • Meeting starts at: 19:00
  • Meeting ends at: 21:00


Board Meeting Protocol

* Standing Committee Reports - Individual Updates by Assigned Director/Officer presented in the time allotted.

* Open Time: For anyone to bring anything up to the Board. IF the Board agrees the item requires action, it will be put into New Business and addressed at the end of the meeting.

(15m) Open For All

  • All Are Worthy. All Are Welcome



Minutes Approval

  • LINK TO LAST MONTH'S MINUTES

(90min) Standing Committee Reports

Financial - from Larry W./Deirdre D.

  • Jun 2015 P&L - [1] Temporary Board Report

Fundraising - Greg G.

  • Monthly Fundraising Report - [2] Temporary Board Report

Governance - Nick R.

  • Monthly Membership Update (Larry W.) - [3] Temporary Board Report
  • Monthly Maintenance Report - [4] Temporary Board Report

Volunteers - Tyler S.

  • Monthly Volunteer Report - [5] Temporary Board Report

Education/Classes/Events - Donnie J.

  • Monthly Report - [6] Temporary Board Report
  • Upcoming Special Events - [7] Temporary Board Report

(30m) Unfinished Business

* Carried over from previous Board Meeting.

(30m) New Business

* A Director/Officer or Member must champion action items to ensure the work gets done.

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