Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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==(15 min) Financial== | ==(15 min) Financial== | ||
Josh Williams to report out in the absence of Board Chair or Treasurer. | Josh Williams to report out in the absence of Board Chair or Treasurer. | ||
==(15 min) Governance - Previously Nate Yost== | ==(15 min) Governance - Previously Nate Yost== | ||
Revision as of 20:20, 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.
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
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