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Board Meeting- 11/15/2022

 

Meeting Notes

1.       Call to order

 

2.       Roll call – voting members

President - Tim Ryan ()

Vice President - Rory Held (x)

Secretary/Treasurer - Aaron Fischer ()

Board Member -  Hannah Reisdorf ()

Board Member - Ryan Thayer (x)

Board Member - Roger Amundson (x)

Board Member - Matt Craig (x)

Board Member - Matt Bahr (x)

 

3.       Approval of previous meeting notes

 

  

4.       Unfinished business

 

 

5.       Committee status reports

Strategic Planning – Tim Ryan

Fundraising / Financial – Aaron Fischer

Outreach - Rory Held

Robotics Growth Committee – Tim Ryan

 

6.       Events

FIRST

Camps

OtherFTC  – Need referees and other key volunteers - 1/14

1 comp field

FLL – Need referees and other key volunteers - 1/21

6 fields – 1 feature table?

 

7.       New Business

 Giving - Update on Caring Catalog and Giving Hearts Day

 

8.       Plan next meeting

 

9.       Adjourn