Minutes:15 May 2014 Board Meeting Agenda: Difference between revisions
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* Fundraising - Me (plan to continue in that role) | * Fundraising - Me (plan to continue in that role) | ||
Decide as the New Board IF we wish to identify an AHA Executive Director as | Decide as the New Board IF we wish to identify an AHA Executive Director as outlined 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 22:04, 10 May 2014
- Meeting attendees:
- Meeting starts at: 7:00pm
- Meeting ends at: 9:00pm
(15 min) Realign Board Committee Chair Assignments - Board
- Financial - IMHO this is the most pressing Board role we have
- 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 outlined 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 AHA Financial Status (sent out in advance)
- Update Board with May member status (sent out in advance)
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status (sent out in advance)
Facilities Update - Josh (reports to Governance Chair)
(15 min) Fundraising - Larry
Summarize Fund-raising report for May (sent out in advance)