Meeting/Event Information

BOD AGENDA 8/4/2021 @ 6:00 PM CDT 

1. 1. Welcome / Attendance & Quorum – Dan 
   2. Minutes from Previous Meeting – Dan
   3. Old Business
   1. Previous Meeting Retrospective – Dan
   4. Board Reports / Announcements / Updates / Ideas / Round Table Discussions
   1. President - Dan
   2. Secretary – Jay
   3. Finance – Jason
   4. Membership – Jon
   5. Education Outreach – Leslie
   6. Professional Development – Karen
   7. Volunteers – Leticia
   8. Technology – Jonté
   9. Community Outreach – Kelly 
   5. New Business / Round Table
   6. Professional Development Day (PDD) - October 23rd - Karen
   1. PDD Prep / Actions
   2. PDD {Team of Vols to figure out: Venue, Food, Swag, Sponsors, Cost, marketing, announcements, etc.}
      1. Selena Marshall available for PDD team (PDD Director)
   3. Sponsors

    7. DASM & DASSM Recap /  ATP – Vitality Chicago
    8. CAPM & PMP / Need New ATP / Proposals
    9. Adjourn

1. Next Board Meeting – August 28, 2021 @ 6 PM CDT