Call to Order
- § ATD Quarterly Board Meeting
- § Attendee Names
- o Brent Rempe, Betty Merritt, Lynn Knight, Jodi Hinkle, Lisa DelCol, Marina Knoll, Joy Dyer, BJ Glover, Carrie Folger, Paula Hanger, Macy Garcia
- § Members Not Present
- o Kyle Suchy
Lynn—motioned to vote on approval of 2018 budget; BJ seconded the motion.
Vote—all approved 2018 budget.
Lisa—motioned to nominate herself as VP of Conference Committee; BJ seconded the motion.
Vote—all approved Lisa as VP of Conference Committee.
BJ—motioned to nominate herself as a “special projects VP” – VP of Outreach; Lisa seconded the motion.
Vote—all approved BJ as VP of Outreach – roles/responsibilities to be written.
Brent—motioned to vote to raise price at door for nonregistered attendees to $35; BJ seconded the motion.
Betty—motioned to vote to raise non-member price to $25; no second (tabled).
- Brent presented the operational plan for 2018
- Assignment: each member will write at least 2 goals and a list of action items for themselves.
- Betty presented 2018 budget plan; approved (see vote).
- Review of ATD bylaws, ATD Nat’l competency model, and board roles and responsibilities including fiduciary responsibilities.
- Review CARE requirements
(Signature & Date)
Marina Knoll 1/23/2018