STEM ALLIANCE BOARD
Board Meeting - 7/13/2021
Meeting Notes
1. Call to order
6:31PM
2. Roll call – voting members
President - Tim Ryan (x)
Vice President - Rory Held (x)
Secretary/Treasurer - Aaron Fischer (x)
Board Member - ()
Board Member - Luke Stein (x)
Board Member -
3. Approval of previous meeting notes
Approved - no discussion
4. Unfinished business
Board member and officer elections
Existing positions
Tim Ryan (2 yr remaining)
Rory Held (1 yr remaining)
Aaron Fischer (1 yr remaining)
Jason Ryan (term expired)
Hannah Reisdorf (term expired)
Luke Stein (2 yr remaining)
Matt Craig has volunteered to be considered for a board position
Roger Amundson has volunteered to be considered for a board position
Hannah Reisdorf has volunteered to stay as a non-officer position
Ryan Thayer has volunteered to be considered for a board position
All voted unanimously to be added as board members.
Motion to reelect officer positions as below. Seconded and approved.
President - Tim Ryan
Vice President - Rory Held
Secretary/Treasurer - Aaron Fischer
6. Committee status reports
Organization – Aaron Fischer
No update
Facilities – group discussion
MACA move in still planned this fall for FRC. Need to evaluate the need / interest from FLL/FTC and other groups in the area and then take whatever actions we think are appropriate. No update on final determination on what equipment is ours.
Fundraising – Aaron Fischer
Plan is to pursue this in earnest after the STEM Expo. We are able to accept donations online and during the expo.
PR - Rory Held
Expo preparation is in full swing.
7. New Business
need Bio and Pictures for new board members - please provide information to Rory to update the website.
8. Plan next meeting
In person at the Fargo Air Museum and virtual - August 19 - 6:30PM
9. Adjourn
8:04PM
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