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September 2018 ATD Board Minutes

28 Sep 2018 2:20 PM | Betty Merritt (Administrator)

 

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

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