Chapter Executive Committee ~ Meeting Minutes ~ November 10, 2021 ~ 12:10pm

Teams

1. Call to Order

2. Review, addition to, adoption of agenda

2. 1. Attendance
      1. Nicole DeSloover, Amanda Shoop, Torin Peterson, Lacey Walz, Sarah Wellner, Amanda Werre, Tiffany Ripperda, Keith Senger, Allysen Kerr
          
3. Approval of Prior Meeting Minutes (Amanda S.)
   1. Approved (Sarah Motioned, Lacey Seconded)
       
4. Treasurer’s Report (Dallas)
   1. New Chapter Dues
   2. October balance $37,629.17
   3. Check for the PARS Fundraiser-$825

5. Old Business
   1. AGA Webinars
      1. Next webinar – January 12, 2022 Uniform Guidance
   2. Pulse Check – Due November 30 for June – November
      1. Darcy and Jake.

6. Directors Reports
   1. Accountability (Steven)
      1. Out no report
   2. Certification (Lacey)
      1. CGFM
   3. Communications (Nicole)
      1. Logged onto FB
      2. Made a post about the Holiday Feast
      3. Will post about next webinar in December
   4. Community Service (Allysen)
      1. PARS Holiday meals
      2. 25.5 boxes donated with match
      3. 1 more at the beginning of December
   5. Education (Amanda/Tiffany)
      1. No report
   6. Membership (Jake)
      1. Sarah typed up Welcome Letter for new Minneapolis members

6. 7. Programs & Technical (Orlyn)
      1. Day in the life
      2. Coping and working within the new government funding and regulation
   8. Early Careers (Vacant)
       
7. New Business
   1. PDC dates April 12-13, 2022
      1. Ideas for speakers
         1. No updates.

8. Other Items of Note
    
9. Adjourn to next meeting scheduled for December 8^th.
   1. Amanda Werre dismissed