COMMITTEE CHAIRS-EXECUTIVE BOARD MEETING MINUTES
FEB 9, 2021

I. The meeting was called to order at 17:30 CST

II. The Secretary announced that the meeting was held pursuant to notice properly given to board members entitled to receive notice.

III. The Secretary announced that the following members, constituting a quorum, were present at the meeting: Andrea Nebel, Erin O’Connell, Penny Cates, Becky Reno, Wendie Howland, Stacy Moffett, Richard Bays.

IV. Committee Updates:

Wendie – Journal
Journal published quarterly
Plans/minutes sent quarterly
Inform conference attendees of opportunities
Discussed key word search possibility, issues are themed currently

Becky – Education
Education needs more people
Inform conference attendees of opportunities
Webinar speakers planned 6 months in advance
Possibility of collaborating with other organizations
To be discussed by Executive Board

Stacey – Conference
Working on conference – website / sponsors

Outreach – No report at this time

V. There being no further business to come before the board, the meeting was adjournment at 18:23 CST

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