Minutes:13 FEB 2019 Board Meeting Agenda

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- Meeting attendees:

- Meeting started at:

- Meeting ended at:

Board Meeting Protocol

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

* Officer Reports - as needed

* 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.

Governance - Craig

Finance - Mike

Prior Updates

  • Status on accounting software
  • Status on taxes and tax software
  • Status on expense policy
  • Status on class cost policy
  • Status on autopay for rackspace and oxford
  • Status on Huron Valley payment
  • Status on Nostrum
  • Status on getting a second debit card for Mike
  • Status on ACD & Meetup autopays

Fundraising - Laria

(as VP, Laria is filling in for Sarah in the interim)

Officer Status Reports

  • President (Craig) -
  • Vice President (Laria) -
  • Secretary (James) -
  • Treasurer (Mike) -
  • Shop Manager (Laria) -
  • Sysop (Nate) -

Previous Action Items

General Agenda Items

  • Appoint Sarah's Replacement

Action Items