STEM ALLIANCE BOARD

Board Meeting  - 2/27/2023

Meeting Notes

 

1.       Call to order

 9:05PM

 

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 ()

Board Member - Roger Amundson (x)

Board Member - Matt Craig (x)

Board Member - Matt Bahr ()

 

3.       Approval of previous meeting notes

  1. Approved - no discussion

  

4.       Unfinished business

  1. none

 

5.       Committee status reports

  1. Strategic Planning/Robotics Growth Committee – Tim Ryan
    1. Will regroup after FRC teams free up
  2. Financial – Aaron Fischer
    1. Need ByteSpeed receipt - Aaron will generate

 

  1. Outreach - Rory Held
    1. Couple livestream events lately
      1. Week 0 at Bemidji
      2. Air Museum History Night

 

 

6.       Events

  1. FIRST
    1. FRC Great Northern Regional in Grand Forks - March 9-11 2023.  Event is in good shape.
    2. Might be an opportunity for us to be involved if any changes happen in the FRC regional structure.
    3. Oak Grove FTC - going to Worlds - will be looking for some support
  2. Camps
  3. Other
    1. Need to connect with RRV fair - would be great to have a date set for the Expo/OffSeason so we can advertise in Grand Forks.  Aaron will connect with our fair contact and see what we can do.

 

7.       New Business

  1. Website security certificate - taken care of

 

 

8.       Plan next meeting

March 28 - 7:00PM

 

9.       Adjourn

 

9:50PM