Wednesday, February 8, 2017
11:00 AM – 12:00 PM EST
WELCOME Aaron West
The meeting was called to order at 11:01am by Aaron West.
ROLL CALL Jennifer Peterson
APPROVAL OF JANUARY 2017 MINUTES Jennifer Peterson
January 2017 minutes were approved.
TREASURER’S REPORT Judy Green
The balance of the FCRD account is $18,115.52. The treasurer’s report was approved.
CHAIR’S REPORT Aaron West
Aaron West will be taking a job outside of the Florida College System and will be stepping down as board chair. The February 2017 board meeting will be his last meeting. Aaron expressed his appreciation to FCRD.
- Discussion regarding Executive Committee membership
Jackei Skryd will remain Second Chair. John Gyllin was nominated to serve the remainder of Aaron’s term. Motion: Ann Decker; second Bill Shustowski. Motion passed
- 2017 SPRING CONFERENCE: Jennifer Peterson, Ellen Burns
- Estimate for Doug Ryan’s services
- Insurance Requirements
Jennifer Peterson and Ellen Burns reviewed a draft agenda for the Spring 2017 conference and went through the proposed sessions with the board. Doug Ryan provided an estimate of $470 to handle online registration and the board agreed to use his services. Jennifer is planning to pay a fee to Dr. Heather Pleasants to lead a grant session Beyond Websites and Presentations: Innovative Tools and Strategies for Project Dissemination as she will be attending from out of state. We are still looking for speaker(s) for the Friday breakfast that can talk about state and federal legislative updates. For the conference’s lunch speaker, we are looking for a dynamic speaker who would appeal to both grants and foundation
BOARD MEMBER COMMENTS
March 8, 2017 11:00AM EST
ADJOURN Aaron West
Meeting was adjourned at 11:48am.