AGENDA

1. Welcome / Attendance & Quorum – Dan Zilai
   
   
2. Minutes from Previous Meeting – Dan Zilai
   
   
3. Old Business – Dan Zilai
   • Nominations Committee / Election Wrap – Dan Zilai/Ken Groen 
   • December 14th Annual Business Meeting (Compensation / Gift for PNW) – Dan Zilai
      
4. Board Reports / Announcements / Updates / Ideas / Round Table Discussions
   • President – Dan Zilai
   • Secretary – Jay Thomas | Mike Krouse
   • Finance – Jason Romero | Jay Thomas
   • Membership – Jon Harris
   • Education Outreach – Leslie Curry | Jason Romero
   • Professional Development – Karen Teeter
   • Volunteers – Leticia Muse
   • Technology – Jonté Robinson
   • Communications – Shontrese King | Tyler Lennox Bush
   • Community Outreach – Kelly Milosavljevich
     • https://philsfriends.org/  
     • FREE Meeting Voucher after Volunteering at Community Events | Event T-shirts --> Foodbank of NWI?
        
5. New Business / Round Table
   • Volunteer Appreciation
   • Global Summit 2022 and Leadership Institute Meeting (LIM) - Las Vegas (NOV 30th - Dec 3rd)
   • Indiana Department of Revenue Letter – Jay Thomas / Jason Romero
   • ALL Indiana Professional Development mini-PDD - Dan
   • PMI Calumet Volunteer Leader Position
     • Greg Garcia Video –  Posted / Next – Interviews / Scheduling 
       
       
6. Adjourn

Next Board Meeting – Wednesday, January 25, 2023 @ 6 PM CST