Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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* Meeting starts at: 7:00pm | * Meeting starts at: 7:00pm | ||
* Meeting ends at: 9:00pm | * Meeting ends at: 9:00pm | ||
==(15 min) Board Transition - Larry (Responsibilities Outlined in Article VI of Bylaws)== | ==(15 min) Board Transition - Larry (Responsibilities Outlined in Article VI of Bylaws)== | ||
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2. Do we wish to identify an AHA Executive Director (If yes, 4/5 Board members must agree per Byalws) | 2. Do we wish to identify an AHA Executive Director (If yes, 4/5 Board members must agree per Byalws) | ||
==(15 min) Open For All!== | |||
Expecting AMF Nano and VsMedia(sp?) to introduce themselves. | |||
==Standing Committee Reports (Outlined in p. 3 of Standing Rules)== | ==Standing Committee Reports (Outlined in p. 3 of Standing Rules)== | ||
Revision as of 21:26, 10 May 2014
- Meeting attendees:
- Meeting starts at: 7:00pm
- Meeting ends at: 9:00pm
(15 min) Board Transition - Larry (Responsibilities Outlined in Article VI of Bylaws)
Summary of Board Activities since October 23, 2013 - Larry
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 Committee Chair
- Martin Sager (I) - Events Coordinator
- Zach Steindler -
New Board Roles & Responsibilities:
1. Any volunteers to Chair the Financial & Governance Committees?
2. Do we wish to identify an AHA Executive Director (If yes, 4/5 Board members must agree per Byalws)
(15 min) Open For All!
Expecting AMF Nano and VsMedia(sp?) to introduce themselves.
Standing Committee Reports (Outlined in p. 3 of Standing Rules)
(15 min) Financial - Josh Williams
Josh reporting 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.
Facilities Update - Josh (reports to Governance Chair)