February 2018 Minutes

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