STEM ALLIANCE BOARD
Board Meeting - 1/4/2022
Meeting Notes
1. Call to order
6:10 PM
2. Roll call – voting members
President - Tim Ryan (x)
Vice President - Rory Held (x)
Secretary/Treasurer - Aaron Fischer (x)
Board Member - Hannah Reisdorf ()
Board Member - Ryan Thayer (x)
Board Member - Roger Amundson (x)
Board Member - Matt Craig (x)
3. Approval of previous meeting notes
Approved - no discussion
**MODIFIED AGENDA**
4. Quick updates or critical items for discussion
FRC Kickoff – 1/8/2022
Grant received ($3500) for door prize tools and equipment for teams that attend - including a 3D printer
Will include a 3d printer introduction as part of kickoff
Setup at the Air Museum on Friday
Planning for 60ish people, 8 teams
FM Area Foundation Caring Catalog was successful. $1020.00 was collected.
Current financial account status
General Organization (still includes FRC) - $6275.23
Directed Giving – $4454.73
Surplus equipment for team in Des Moines
We could offer a small lathe, a bench drill press, a belt/disk sander, a bench band saw, miter saw w/ stand - Aaron will respond
FTC regional - 1/7/2022
Thank you to Moorhead Schools - Matt will draft
5. Strategic Planning
Notes captured in OneNote on Sharepoint
6. Plan next meeting
2/10/2022 - 7PM
7. Adjourn
8:05PM
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