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Board Meeting - 8/25/2022

 

Meeting Notes

 

1.       Call to order

 

2.       Roll call – voting members

President - Tim Ryan (X)

Vice President - Rory Held (X)

Secretary/Treasurer - Aaron Fischer ()

Board Member -  Hannah Reisdorf (X)

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

Approved - no discussion

  

4.       Unfinished business

 

 

5.       Committee status reports

Strategic Planning/Robotics Growth Committee – Tim Ryan

Did Meet, mainly discussed FIRST growth

Setting up CRM software

Fundraising / Financial – Aaron Fischer

Several sponsorships have come through Microsoft, Deere, Marvin Windows, ND STEM Ecosystem - we're pretty well covered for events we've had and are planning

Will pursue a grant/sponsorship to fund the streaming setup

Outreach - Rory Held

No update

 

6.       Events

Expo

Update slides link here

FIRST

Kickoff will be in January

Camps

Other

Fargo AirMuseum - Sept 24 - 5 to 6:30PM  VIP at 4

Girl Scout BIG event - October 1st.  Angela can put us in contact

 

 

7.       New Business

 Introduce Angela Gross - NDSU

 

 

8.       Plan next meeting

 Thursday Sept 15 @7 - AirMuseum

 

9.       Adjourn

8:26PM