Attendees:
Jana Sjoquist (President) Jackie Hall-Carrillo (Past President)
Ron Gedeon (Prof Certification) Balwinder Beasley (Education)
Agenda Items:
- Board members for upcoming year
- Revised Bylaws for PY2019-2020
- Other items
Meeting Notes:
- Jana S. sent an updated member leadership spreadsheet with outgoing board members and known incoming/proposed nominations. Asked the Board members to review and provide names, but Jana S. will also send the request for names in an email. Also, need to know if any current Board member is interested in another position. Need to finalize board members and submit to National (was due April 30th).
- Jana S. provided a draft revision to the current Chapter Bylaws. Revisions were made to the positions and includes an appendix for these descriptions. Jana S. briefly described the revisions, but will also send the request for revisions in an email.
- Other items
- Reminded the Board about the late summer picnic planning – Brought up that if the Board has ideas for a venue to check into these. Jana S. and Jackie H-C will check availability of Metroparks.
- Lead 2019: Jackie H., John K. and Balwinder B. attended. Jackie and Balwinder discussed various initiatives we could possibly use: Board and planning committee hold a meet and greet at the beginning of the program year; discount tickets for athletic or other events; obtain a corporate sponsor; thank you luncheon for board; small CPE conference in fall; do more at colleges/university to attract student members; tour Federal Reserve
- CGFM guides: Ron G discussed the guides and the amount. Total price should be $540 for 2 complete sets. One set would be for NASA and Ron G. would maintain a sign-out sheet; one set would be for DFAS and Jackie H-C would maintain the sign-out sheet. Ron G. will send a message for Board vote on approval for the purchase.
- Discussed the possibility of bringing the CGFM review to Cleveland. May be able to offer at a discounted rate, but would need to get interest and commitment from members.
- Jana S. will send the program recognition spreadsheet for the Board to complete. Updates are required by end of May.