Meeting/Event Information

Board of Directors' Meeting

 

March 29, 2023
6:00 PM - 7:30 PM
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Virtual Zoom Meeting

AGENDA

  1. Call To Order | Welcome / Attendance & Quorum – Dan Zilai

  2. Minutes from Previous Meeting – Mike Krouse

  3. Old Business – Dan Zilai
    • February Meeting Recap – 2023 Annual Planning Meeting Wrap
    • Dr. Gleb - Testimonials / Video
       
  4. Role Discussion / Board Reports / Announcements / Updates / Ideas / Round Table Discussions
    • President – Dan Zilai
      • Charter Renewal
      • R2 President's Call
      • North America Leadership Institute Meeting (NA LIM) APR 13-16
      • Free PMI Money - $3700 (NA LIM Travel) / $5000 (20th Anniversary)
    • Secretary – Mike Krouse
    • Finance – Jay Thomas
    • Membership – Jon Harris
    • Professional Development – Karen Teeter
    • Education Outreach – Jason Romero
    • Volunteers – Leticia Muse
    • Communications – Tyler Lennox Bush
    • Community Outreach – Kelly Milosavljevich
    • Corporate Outreach – Rebecca Helms
    • Directors Reports – Shontrese King (DEI) | Selena Marshall (PDD)
       
  5. New Business / Round Table
    • 20th Anniversary for PMI Calumet
    • Golf Tournament 2023 – Jay Thomas

  6. Adjourn

 

Next Board Meeting – Monday, May 1, 2023 @ 6 PM CDT