Minutes:15 May 2014 Board Meeting Agenda
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
Responsibilities outlined in Article VI of the 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 -
(45min) 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.
(15 min) Governance - Previously Nate Yost
IF Nate is present, he will report out current status.
(15 min) Fundraising - Larry
Feedback from Event Season