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)==
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!==
==(15 min) Open For All!==

Revision as of 21:45, 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(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.

  • Review Financial Status
  • Update Board with May member status

(15 min) Governance - Previously Nate Yost

IF Nate is present, he will report out current status.

Facilities Update - Josh (reports to Governance Chair)

(15 min) Fundraising - Larry

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