Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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==Realign Standing Committee Chair Assignements (if necessary)== | ==Realign Standing Committee Chair Assignements (if necessary)== | ||
* Financial - IMHO this is the most pressing Board role need | |||
* Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management | |||
* Fundraising - Me (plan to continue in that role) | |||
Decide as the New Board IF we wish to identify an AHA Executive Director as outline in the Bylaws (If yes, 4/5 Board members must agree per Byalws) | Decide as the New Board IF we wish to identify an AHA Executive Director as outline in the Bylaws (If yes, 4/5 Board members must agree per Byalws) | ||
==(15 min) Open For All!== | ==(15 min) Open For All!== | ||
Revision as of 21:59, 10 May 2014
- Meeting attendees:
- Meeting starts at: 7:00pm
- Meeting ends at: 9:00pm
Realign Standing Committee Chair Assignements (if necessary)
- Financial - IMHO this is the most pressing Board role need
- Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management
- Fundraising - Me (plan to continue in that role)
Decide as the New Board IF we wish to identify an AHA Executive Director as outline in the Bylaws (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.
- 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)