Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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Meeting attendees: | Meeting attendees: | ||
Meeting starts at: | Meeting starts at: 7:00pm | ||
Meeting ends at: | Meeting ends at: 9:00pm | ||
==(15 min) Open For All!== | ==(15 min) Open For All!== | ||
Expecting AMF Nano and VsMedia to introduce themselves. | |||
==(10 min) Board Transition== | |||
Summary of Board Activities since October 23, 2013 - Larry | |||
Outgoing Members: Tyler Worman, Nate Yost | |||
Incoming Members: Ken Lynch, Zach Steindler | |||
Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) | |||
Dana Nelson (I) | |||
Ken Lynch | |||
Larry Works (I) | |||
Martin Sager (I) | |||
Zach Steindler | |||
==(45min) Standing Committee Reports | |||
==(15 min) Financial - Josh will report out | |||
Open Board Chair - Anyone? | |||
Open Treasurer - Anyone? | |||
==(15 min) Governance - Previously Nate | |||
Open Board Chair | |||
== (10 min) Financial Update - Josh | |||
Feedback from Event Season | |||
==(15 min) Standing Committee Reports== | |||
==(15 min) Open For All!== | |||
==(15 min) Open For All!== | |||
Revision as of 20:11, 10 May 2014
Meeting attendees:
Meeting starts at: 7:00pm
Meeting ends at: 9:00pm
(15 min) Open For All!
Expecting AMF Nano and VsMedia to introduce themselves.
(10 min) Board Transition
Summary of Board Activities since October 23, 2013 - Larry Outgoing Members: Tyler Worman, Nate Yost Incoming Members: Ken Lynch, Zach Steindler
Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) Dana Nelson (I) Ken Lynch Larry Works (I) Martin Sager (I) Zach Steindler
==(45min) Standing Committee Reports
==(15 min) Financial - Josh will report out
Open Board Chair - Anyone? Open Treasurer - Anyone?
==(15 min) Governance - Previously Nate Open Board Chair
== (10 min) Financial Update - Josh
Feedback from Event Season