Date: July 16, 2020, 7pm-8:30pm Location: [virtual] Attendees Rachel Cela Steven Sabrina Matt Chris (joined later) Agenda Determine Note Taker (preferably somebody who hasn’t done it before) [Morgan Volunteered] Call to Order (going at 7:10 sans quorum) Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) [sans quorum approved 7:12, ] June …
Category: Director Resources
June 18 2020 Board Meeting Agenda
Date: June 18, 2020, 6pm-7:30pm Location: [virtual] Attendees Rachel Cela Matt Lindsi Chris Patrick Sabrina Agenda Call to Order Attendance Approval of the Agenda (1 min) move to approve by Steven, second by Cela and Chris Approval of the Minutes (1min) May 2020 move to approve by Steven, second by Cela and Chris New Business …
May 12 2020 Board Meeting Agenda & Minutes
Date: May 12, 2020, 6pm Location: [virtual] Attendees Cela Smith Steven Sheffield Sabrina Merlo Chris O’Sullivan Patrick Safinya-Davies Lindsi Bristow Rachel Sadd (not present) Matt Cridland Agenda Call to Order – opened by Chris O’Sullivan, 6:15pm Attendance – taken at 6:16pm Approval of the Agenda (1 min) – moved by Sabrina Merlo, second by Chris …
April 15 2020 Board Meeting Agenda
Date: April 15, 2020 Location: [virtual] Attendees Agenda Call to Order Attendance Approval of the Agenda (1 min) Approval of the Minutes (1min) March 2020 New Business New Board Member Appointments Name: Votes: Results: Actions: Reports Executive Director See Current SOO! Update on Relief Efforts Distill My Heart Project Treasurer Q & A from State of the …
March 24 2020 Board Meeting Agenda
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 …
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 …