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 Larry

Summary of Board Activities since October 23, 2013

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 Chair

Martin Sager (I) - Events Coordinator

Zach Steindler -

(45min) Standing Committee Reports (Outlined in p. 3 of Standing Rules)

(15 min) Financial

Josh Williams to report 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.



Feedback from Event Season

(15 min) Standing Committee Reports

(15 min) Open For All!

(15 min) Open For All!