MEETING MINUTES

Call to Order

• §  ATD Quarterly Board Meeting
• §  Attendee Names
• o   Brent Rempe, Betty Merritt, Jodi Hinkle, Lisa DelCol, Marina Knoll, Joy Dyer, Carrie Folger, Paula Hanger, Macy Garcia, Kyle Suchy
• §  Members Not Present
• o   Lynn Knight, BJ Glover

Reports

• Membership—Carrie
• • New meeting location (NW Library) brought new faces to ATD
  • Currently 46 power members
• Technology—Jodi/Macy
• • See New Business section
  • Website looks GOOD!
• Programming—Joy
• • March--Amy Morgan--Self-Fulfilling Prophecy
  • April--Michael Dickerson
  • May--Donna Renda
  • Offer headshots or other benefits for speakers?
• Finance—Paula
• • Update on monthly fees
  • Upcoming expenses: WildApricot and Taxes
• Marketing--Brent on behalf of Lynn
• • Sponsoring luncheons, booth setup at lunch meetings
• Outreach—Brent on behalf of Beverly
• • Volunteer page on website--organizations that align with our mission
  • Interview apparel clothing drive
• Communication—Marina
• • Update on annual report
  • Monthly blog posts instead of newsletter--all board members to contribute (rotate)
• Conference—Lisa
• • Keynote feedback--Betsy Allen Manning leading
  • Online RFP forms for breakouts
  • Swag--BJ and Macy
• CARE--Brent & Betty
• • Submitted 2017 CARE package; will get score within next few weeks

Motions
Brent motioned to vote to approve budget. Lisa seconded that motion. All approved.

New Business

• Betty & Carrie to meet to go over online membership interface
• Carrie & Joy to produce power membership pamphlets/welcome packets
• Jodi & Macy to change login icon on website
• Jodi to add board page to about us page
• GoDaddy--change email links for board members
• Look into social media accounts (Twitter, Facebook, Instagram…)

Other Business

Brent/Kyle requested polling the Conference Committee members for their input on keynote candidates.       

Adjournment