BOD AGENDA 6/23/2021 @ 6:00 PM CDT 

1. Welcome – Dan
2. Minutes from Previous Meeting – Dan
3. Old Business
1. Previous Meeting Retrospective: 6/16/21 Niel Magsombol – Dan
2. MAILING: Membership Welcome Packet Mailing – All
4. Board Reports / Announcements / Updates / Ideas / Round Table Discussions
1. President - Dan
2. Secretary – Jay
3. Education Outreach – Dan & Leslie
1. PMI Student Bundle
2. Partnership with PNW / Meeting Needed
4. Professional Development – Karen
1. Upcoming Chapter Meetings (September & October)
2. Professional Development Day (PDD) October 23rd
5. Volunteers – Leticia
1. Volunteers (eg: Selena Marshall available for PDD team)
1. Possible appointee - Director of Professional Development Day or team member
2. PDD {Need team of vols to figure out: Venue, Food, Swag, Sponsors, Cost, marketing, announcements, etc}
6. Membership – Jon
1. Survey
7. Community Outreach – Kelly
1. Summer event?
8. Technology – Jonté
9. Finance – Jason
10. Past President – Joe
5. New Business / Round Table
1. Charging for Chapter Events – All
2. DASM & DASSM ATP – Vitality Chicago
3. CAPM & PMP – PROPOSAL – Project Road Training
4. New Chapter Offerings: (Examples: DA Champion/Study/Course, Agile Interest Group, Toast Masters, etc)
5. Anything Else before Summer Break?  Next Board Meeting – July 28, 2021 @ 6 PM CDT
6. Adjourn