STEM ALLIANCE BOARD
Board Meeting - 11/17/20
1. Call to order
7:06 PM
2. Roll call – voting members
President - Tim Ryan (x)
Vice President - Rory Held (x)
Treasurer - Jason Ryan (x)
Secretary - Aaron Fischer (x)
Board Member - Hannah Reisdorf (x)
Board Member - Luke Stein (x)
3. Approval of previous meeting notes
Approved no discussion
4. Unfinished business
- FLL, FTC, FRC programs still pretty unknown and probably changing. More to come from FIRST and event organizers.
- Would be good to have some virtual options available to recommend to team members to work on their own. Maybe an Arduino based kit or something similar.
- Mindy Grant - didn't work out for this meeting - will try again for the next meeting
5. Committee status reports
Organization: Aaron Fischer
- Still waiting for IRS to review our application
Facilities: group discussion
- Matt Craig will have a conversation with Brandon and get connected with the Career Academy architect to make sure we are included in the plans.
Fundraising: Jason Ryan
- No update
PR: Hannah Reisdorf / Rory Held
- No update
6. New Business
- Jason Ryan will be relocating from Fargo. We will be left without a Treasurer and with an empty board spot. We'll need a transition plan between now and January-ish. If anyone is interested in filling this spot - please reach out to any board member.
7. Plan next meeting
December 14th, 7:00PM
9. Adjourn
8:12 PM
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