Minutes:15 May 2014 Board Meeting Agenda

• Meeting attendees:
• Meeting starts at: 7:00pm
• Meeting ends at: 9:00pm

Realign Standing Committee Chair Assignements (if necessary)

1. Financial - IMHO this is the most pressing Board role need 2. Governance - Was Nate Y. - Critical for AHA Facilities Operations & Management 3. 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.

(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)