Draft Date: March 24, 2020 Location: [virtual] Attendees Chris Crafty Steven Cela Matt Sabrina (late) Patrick (absent) Agenda Call to Order Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) February 2020 Approved New Business New Board Member Appointments Name: Votes: Results: Actions: Proposal for Rebranding Presented by Bob M Promotion and …
Category: Director Resources
February 22 2020 Board Meeting Agenda
Approved on March 24, 2020 Date: February 22, 2020 Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608 Attendees Steven Sheffield Rachel Sadd Cela Smith Chris O’Sullivan Agenda Call to Order Approval of the Agenda (1 min) Voted – Approved Approval of the Minute (1min) January 2020 Voted Appoved Reports Executive Director New …
State of the Organization Reports
2023 January 2023 February 2023 March 2023 April 2023 2022 October 2022 September 2022 August 2022 July 2022 June 2022 May 2022 April 2022 March 2022 February 2022 January 2022 2021 December 2021 November 2021 October 2021 September 2021 August 2021 July 2021 June 2021 – New Format May 2021 April 2021 March 2021 February …
January 15 2020 Board Meeting Agenda
Draft pending board approval Date: January 15, 2020 Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608 Attendees Steven S. Patrick Cela Chris O Gabriel K. Rache Agenda Call to Order Approval of the Agenda Approval of the Minutes November 2019 Tabled, voted, 4 votes in favor December 2019 Approved, 4 votes in favor …
December 17 2019 Board Meeting Minutes
Attendance Attending Chris O’ Sullivan – Board Chair Cela Smith – Board Member Patrick Davis – Board Member Steven Sheffield – Board Member (interim)/Treasurer Rachell Sadd – Executive Director Not attending N/A Taking Notes Steven Sheffield Key Board actions are italicized. Notes and additional information are bolded. Minutes Call to Order Steven Sheffield moved to …
December 17 2019 Board Meeting Agenda
AMT Board Meeting Agenda December 17, 2019 Location: [coworking] 6050 Lowell Street, Suite 206, Oakland, CA 94608 Call to Order Approval of the Agenda Approval of the Minutes Reports Executive Director At-Risk Programs and Operations membership revenue Laser status Sustainability Updates Rates Raise performance Exit feedback Treasurer Loan status Bank accounts Stripe access Old Business …
November 12 2019 Board Meeting Agenda
AMT Board Meeting Agenda November 12, 2019 Location: coworking, 6050 Lowell St., Oakland, CA 94608 Executive Session (15 minutes) Pending legal matter Old Business Sustainability Crisis Meeting – Saturday, October 19th RSVPs Agenda Lack of communication from the committee members New Business (15 minutes) The standing item for full member approval What programs and operations …
How to Post Board Meeting Agenda/Notes
OOD – No longer relevant in this theme as of October 2019 Log in to the wiki, and select New > Knowledge Base – Article from the top menu. Important: In the Categories box on the right side of the page, check the box for Board Meeting Minutes. This is what ensures that these new …
How to report expenses (and get reimbursed)
What: This article explains the steps for reporting expenses and, when necessary, receiving reimbursements from Ace for approved purchases. Who: Stewards, Directors, Officers, Members Why: If you make an approved purchase for Ace, it’s important that we recognize the expense of the purchase, and if needed, reimburse you for the purchase. Pre-Steps Set up an Expensify …
2017-2018 Goals
These are the five actionable measurable goals for the 2016-17 FY as selected by the board and influenced by the membership. Diversity Goal: 25% women by June 2018 Goal: We will reach out to diverse groups 6 times over the next year. Reach out consists of going to their events as representatives of AMT. Contacting …