Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions

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Summary of Board Activities since October 23, 2013
Summary of Board Activities since October 23, 2013


Outgoing Members:  Tyler Worman, Nate Yost
Outgoing Members:  Tyler Worman (Facilities), Nate Yost (Governance)
 
Incoming Members:  Ken Lynch, Zach Steindler
Incoming Members:  Ken Lynch, Zach Steindler


Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I)
Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I)
Dana Nelson (I)
 
Ken Lynch
Dana Nelson (I) -
Larry Works (I)
 
Martin Sager (I)
Ken Lynch -
Zach Steindler
 
Larry Works (I) - Fundraising Chair
 
Martin Sager (I) - Events Coordinator
 
Zach Steindler -


==(45min) Standing Committee Reports==
==(45min) Standing Committee Reports==

Revision as of 20:24, 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== Larry

Summary of Board Activities since October 23, 2013

Outgoing Members: Tyler Worman (Facilities), Nate Yost (Governance)

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) - Fundraising Chair

Martin Sager (I) - Events Coordinator

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.



Feedback from Event Season

(15 min) Standing Committee Reports

(15 min) Open For All!

(15 min) Open For All!