DATE:	Thursday, Sept 20
TIME:	05:30 PM
LOCATION:	3520 NW 58th St A-100

MEETING MINUTES

Call to Order

• §  ATD Quarterly Board Meeting

• §  Attendee Names

• o   Macy Garcia, Betty Merritt, Kyle Suchy, Jodi Hinkle, Lisa DelCol, Marina Knoll, Joy Dyer, Beverly Glover

• §  Attendees Not Present

• o   Brent Rempe, Lynn Knight, Paula Hanger

Approval of Previous Minutes
No previous minutes

Reports
Betty/Macy - ALC Conference up to now

Finances – Paula provided Financial report

         

Motions

2019 Slate  Betty Proposed, Jodi seconded, board approved.

President – Betty Merritt

President Elect – Joy Dyer

Past President – Kyle Suchy

VP Finance – Marina Knoll

Director Finance – Paula Hanger

VP Technology – Jodi Hinkle

VP Membership – Carrie Folger

VP Talent Management/Volunteers – BJ Glover

VP Communication – Susan Donnelly

VP Programming – Jeremiah Shaw

Director Technology – Michael Dickerson

Buying of trail mix for swag bag

BJ proposed, Macy seconded, board approved

New Business
After hours gatherings i.e. brewery tours; Thunder night

Other Business
Board transparency – State of the Board report at member meetings

Meeting locations discussion

          Based on member survey – Two locations chosen for 2019

 

Adjournment

SECRETARY APPROVAL: (Signature & Date)Marina Knoll

09/20/2018