Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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==(45min) Standing Committee Reports== | ==(45min) Standing Committee Reports== | ||
==(15 min) Financial - | ==(15 min) Financial - , Josh Williams to report out in the absence of Board Chair or Treasurer. | ||
Board Volunteer to Chair? | |||
==(15 min) Governance - Previously Nate Yost== | ==(15 min) Governance - Previously Nate Yost== | ||
Revision as of 20:18, 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.
(15 min) Board Transition
Summary of Board Activities since October 23, 2013 - Larry
Outgoing Members: Tyler Worman, Nate Yost ncoming 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 Williams to report out in the absence of Board Chair or Treasurer. Board Volunteer to Chair?
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
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