Board Meeting Minutes
Date | 10/10/2017 6:00PM |
Motions/Votes | |
Motion 1: New Sponsorship Prospectus Approval
1st: Megan Smith 2nd: Robyn Douglas Vote Results: Pass |
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1.0 Call Meeting to Order/Role | |
2.0 Approval of Consent Agenda | Motion:
1st: Hannah 2nd: Carolyn Vote Results: Passed |
3.0 Approval of Meeting Minutes (9/19/17) | Motion:
1st: Hannah Martin 2nd: Stephanie Johnson Vote Results: Passed |
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4.1 (Megan Smith) — final vote on Sponsorship prospectus: https://drive.google.com/file/d/0B_Uxhs2s8HZ_dENOSmJlTzBMU2c/view?usp=sharing |
5.0 New Business | 5.1 (Brittany Cines) — Dates and locations for Fall Networking Happy Hour
5.2 (Colleen Sideck) — The CRF form submission deadline was recently revised to 5 days prior to first posting at minimum. (Was formerly the Saturday the week before the first posting.) Executive Director should now be cc’d on all requests which are to be sent via email update. The CRF form instructions have been updated accordingly: https://docs.google.com/document/d/15nbOJ859fT9DziX6IaRzSoeNxh6D8eFVhydR86T59zc/edit |
6.0 Miscellaneous Items | 6.1 (Valerie Agyeman)-DCMAND FNCE meet-up: low response from Members on survey for networking event, not enough to organize a formal event
6.2 (Stephanie Johnson)-NPPC CEU event
6.3 (Hannah Martin) – 4 new board members since last meeting
6.4 (Courtney Puidk) – Licensure Board still has several vacant seats
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7.0 Adjourn |