STEM ALLIANCE BOARD
Board Meeting - 9/15/2022
Meeting Notes
1. Call to order
7:19PM
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 (declined)
Board Member - Roger Amundson (x)
Board Member - Matt Craig (tentative)
Board Member - Matt Bahr ( )
No Quorum so no voting, but discussion will happen anyway
3. Approval of previous meeting notes
4. Unfinished business
Team for Air Museum Event
Students are committed to be there Sept 24.
Girl Scout Event
Event is Oct 1. we probably don't have an offering that fits well with what they're looking for. Several board members will attend to check it out and do some planning to have something ready for next year (assuming it is an annual event)
5. Committee status reports
Strategic Planning/Growth – Tim Ryan
Had a conversation recently
We are lacking
Engagement with schools
Engagement with existing or recent coaches/teams
We are putting together a plan to get a foot in the door with schools - Tim is drafting a letter/message
Aaron will work with state FLL coordinator to try help get us engaged with existing/recent teams
Practically speaking we're planning now to be engaging with new FLL teams for next season
With the recent changes in the Deere grant system we probably will consider providing some financial support to teams
Fundraising / Financial – Aaron Fischer
Account balances reviewed -
Liquidation auction is in progress
Outreach - Rory Held
No update
6. Events
FIRST
FRC kickoff will be Jan 7 2023 - 9AM - 1PM
Camps
Other
7. New Business
none
8. Plan next meeting
Oct 18 - 6:30PM
9. Adjourn
© 2022 stemalliancefm.org