Attendees:
Jana Sjoquist (President) Jackie Hall-Carrillo (Past President)
Michael Hoffman (Treasurer) Jene Philippy (Treasurer-Elect)
Ron Gedeon (Professional Certification) Nancy Walling (Outreach)
Balwinder Beasley (Education)
Agenda Items:
- April 18 PDT
- Baltimore Lead! 2019
- Upcoming event
- RMH – 3/21 at 1-3 pm
- College Visit
- Leaders in Motion – 3/26 at 9:30 am
- CGFM guides
Meeting Notes:
- Update on AGA/ASMC April 18 PDT:
- Michael H. has the website up and ready to accept registrations.
- Discussed keynote and session speakers:
- IGNITE panel – 5 people; discussed possible speakers; Jana S. and Jackie H. to confirm panel members.
- Jackie H. indicated that DCAA speaker should be listed as invited, but is confirmed.
- Michael H. said he would reach out to two professors he knows for a possible keynote speaker.
- Discussed needing volunteers to assist with check-in, speaker introductions, and other duties. If Board members plan to attend, would like their assistance.
- We still need to identify a place for a dinner with Speakers and AGA/ASMC Board and PDT Committee members the night before the PDT.
- Baltimore Lead! 2019 event was discussed. Jackie H. and Balwinder B. confirmed their attendance.
- Upcoming Events:
- Ronald McDonald House: Chapter is confirmed for March 21st 1-3 pm; we’ll be baking cookies.
- College/University visits: Jackie H. and John K. are scheduled to present in Balwinder’s class on Wednesday, March 27th in the evening.
- Leaders in Motion: Jackie H. and Jene P. will participate on March 26th at 9:30 am.
- Coffee and Donuts: Jackie H. will send out a vote to purchase coffee and donuts at a meet and greet at DFAS on April 4th.
- CGFM guides: Ron G. said the guides were $90, but are being revised and will be available for the new testing format in summer. Board will discuss and vote at a later date. Most seemed favorable toward buying guides for GRC and DFAS. Would need to set up a mechanism for use and check-out of the guides.
- Other items:
- Vacant Positions: Jackie H. talked with Lou O. about the Social committee and has reached out to another member for the Pres-Elect for the upcoming year. Several members have indicated they are fine remaining in their positions, but will continue to canvas for new officers.
- Coffee urn: Michael H. discussed the possibility of purchasing a coffee urn for the Chapter and storage. He will research and provide more information.