Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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Zach Steindler - | Zach Steindler - | ||
==(45min) Standing Committee Reports== | ==(45min) Standing Committee Reports (Outlined in p. 3 of Standing Rules)== | ||
==(15 min) Financial== | ==(15 min) Financial== | ||
Revision as of 20:28, 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 (Roles TBD)
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 (Outlined in p. 3 of Standing Rules)
(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