STEM ALLIANCE BOARD
Annual Meeting - 6/29/2021
Meeting Notes
1. Call to order
6:37PM
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 - Luke Stein ()
Board Member - Jason Ryan ()
3. Approval of previous meeting notes
No comments
4. Unfinished business
Insurance - lots of requirements for the quote we received - will investigate an event policy for the Expo for the short term.
5. Board elections
Existing positions
Tim Ryan (2 yr remaining)
Rory Held (1 yr remaining)
Aaron Fischer (1 yr remaining)
Jason Ryan (term expiring)
Hannah Reisdorf (term expiring)
Luke Stein (2 yr remaining)
Matt Craig has volunteered to be considered for a board position
Roger Amundson is considering
Hannah has volunteered to stay as a non-officer position
We do not have quorum to vote - will table voting until the next meeting.
6. Committee status reports
Organization – Aaron Fischer
No update
Facilities – group discussion
No update from previous facility. Still need to reconcile our inventory based on financial records.
Fundraising – Aaron Fischer
FM Area foundation grants again in March.
PR - Hannah Reisdorf/Rory Held
Lots going on in preparation for the Expo. Rory and Tim to work on some website updates.
7. New Business
several opportunities coming up - FRC kickoff, non AirSho Expo, other items. More information to come.
8. Plan next meeting
virtual one more time - then will revisit meeting in person
7/13/2021 - 6:30PM
9. Adjourn
7:42PM
© 2022 stemalliancefm.org