Executive Committee Call Meeting Minutes
Date | 07/25/2017 8:00 PM |
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Motions/Votes | |
Motion 1: Create a DCMAND LinkedIn Account
1st: Hannah Martin 2nd: Carolyn Wait Vote Results: Passed |
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1.0 Call Meeting to Order/Role | |
2.0 Approval of Consent Agenda | Motion:
1st: Hannah Martin 2nd: Stephanie Johnson Vote Results: Pass |
3.0 Approval of Meeting Minutes | Motion:
1st: No motion to approve 2nd: Vote Results: Fail (Edits to be made to Meeting Minutes before approval) |
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4.1 (Stephanie Johnson)- Follow up on website templates to choose for website updates
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5.0 New Business | 5.1 (Hannah Martin): Website Committee- Looking for a few BOD members to form ad-hoc website committee to make suggestions for organizational/content changes to website and report to board (via Stephanie) by 9/19/17
5.2 (Hannah Martin): Pork Board Sponsorship- Given that we do not know specifics of what type of content the Pork Board wants to sponsor, could we do a pork-only CEU or, on principle, do we feel the need to seek balance?
5.3 (Carolyn Wait): Follow-up from open space discussion ideas for DCMAND
5.4 (Stephanie Johnson): CPE opportunities for the fall- which would we like to pursue, how would we like to space them out, how would we like to structure them? (Pork Board, Pentagon visit, UDC garden visit)
5.5 (Brittany Wood): BOD/Member Feature- Any suggestions for featured members?
5.6 (Colleen Sideck): Twitter Chat- Decide on a date and theme
5.7 (Stephanie Johnson): DCMAND LinkedIn- Can someone make this with DCMAND logo?
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6.0 Miscellaneous Items | 6.1 Strategic Communications – Colleen Sideck
6.2 Nominating Committee Second Seat
6.2 Sponsorship – Kris Sollid
6.3 Treasurer’s Report (Courtney Paolicelli)
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7.0 Adjourn |