Minutes:13 August 2014 Board Meeting Agenda: Difference between revisions
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* Review AHA Financial Status (shared in advance) | * Review AHA Financial Status (shared in advance) | ||
* Update Board with July member statss (compiled by Jamie Fineman/Larry Works) | * Update Board with July member statss (compiled by Jamie Fineman/Larry Works) | ||
==(15 min) Governance - Nate Yost== | ==(15 min) Governance - Nate Yost== | ||
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* Add-on membership for Standard members suggested at $15/member. Need to define clearly and involve entire membership. | * Add-on membership for Standard members suggested at $15/member. Need to define clearly and involve entire membership. | ||
* Review Zach S. Update from June | * Review Zach S. Update from June | ||
* Operations (under Governance) | |||
==(15 min) Fundraising - Larry== | ==(15 min) Fundraising - Larry== | ||
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Review Upcoming AHA Events. | Review Upcoming AHA Events. | ||
* We Make Health Fest - Nate Y. | * We Make Health Fest - Nate Y. | ||
Review Upcoming Classes (Slim pickings for August - who wants to take any of these for August? [http://goo.gl/CwRJdo] | |||
==(30 min) New Goals - Create the next 6 Months Goals - Board== | ==(30 min) New Goals - Create the next 6 Months Goals - Board== | ||
How can we create a sustainable financial model to meet the vision of AHA of being Ann Arbor's Friendliest Hackerspace? | How can we create a sustainable financial model to meet the vision of AHA of being Ann Arbor's Friendliest Hackerspace? | ||
==(15 min) Upcoming Business== | ==(15 min) Upcoming Business== | ||
* Things to do at the next GSD (All Directors Should Participate) | * Things to do at the next GSD (All Directors Should Participate) | ||
* November Board Candidates | * November Board Candidates | ||
Revision as of 11:36, 5 August 2014
- Meeting attendees:
- Meeting starts at
- Meeting ends at
(15 min) Open For All!
Standing Committee Chairs
- Financial - Zach S. (w/ assistance by Emilio T.)
- Governance - Nate Y. (membership by Jamie F.)
- Fundraising - Larry W. (Events by the same guy)
- Operation - Nate Y. (with staff oversight by Dana N.)
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
Reports to be reviewed at the Board Meeting can be found here: [1]
- Review last months Minutes for old action items.
- Status of 2013 Taxes, Status of Sale License Application, Status of Skatepark Results & Reimbursements
(15 min) Financial - Zach S./Emilio T.
- Review AHA Financial Status (shared in advance)
- Update Board with July member statss (compiled by Jamie Fineman/Larry Works)
(15 min) Governance - Nate Yost
- Review AHA Governance Status (shared in advance)
- Address Non-Membership Activities
How can we grow the membership?
- Add-on membership for Standard members suggested at $15/member. Need to define clearly and involve entire membership.
- Review Zach S. Update from June
- Operations (under Governance)
(15 min) Fundraising - Larry
Summarize Fund-raising report (shared in advance) How can we restart the educational revenue stream?
Review Upcoming AHA Events.
- We Make Health Fest - Nate Y.
Review Upcoming Classes (Slim pickings for August - who wants to take any of these for August? [2]
(30 min) New Goals - Create the next 6 Months Goals - Board
How can we create a sustainable financial model to meet the vision of AHA of being Ann Arbor's Friendliest Hackerspace?
(15 min) Upcoming Business
- Things to do at the next GSD (All Directors Should Participate)
- November Board Candidates