February 2018 Minutes

May 9, 2018

 

Present: Scott Oelerking, Dan Williams, Kristie Hood, JoAnn Cudo, Carrie Pietruszewski, Erica Dwelle

 

 

 

 

 

 

 

 

 

 

 

 

NO REQUESTS per Chad Sexauer

 

AGENDA ITEMS:

  • Discussed succession planning; should there be an executive director assigned, branching out beyond a volunteer position.  What would they be paid, what would be their list of responsibilities, etc.  One option would be to go back under the Education Foundation.

  • Discussed upcoming Open announcement – late April.  March meeting will start fundraising discussions, dividing up contact list.  Carrie will email sponsorship list. Talked about Envision as a dinner location option.

  • Upcoming March meeting 3/21/18 at 7pm

     

     

     

     

     

     

     

     

     

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