Minutes:15 May 2014 Board Meeting Agenda

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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

Summary of Board Activities since October 23, 2013 - Larry

Outgoing Members: Tyler Worman, Nate Yost ncoming Members: Ken Lynch, Zach Steindler

Current Board (election for incumbents (I) is October 23 2014 for incumbents: (I) Dana Nelson (I) Ken Lynch Larry Works (I) Martin Sager (I) Zach Steindler

(45min) Standing Committee Reports

==(15 min) Financial - In the absence of Board Chair or Treasurer, Josh Williams to report out

(15 min) Governance - Previously Nate Yost

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



Feedback from Event Season

(15 min) Standing Committee Reports

(15 min) Open For All!

(15 min) Open For All!