UTRID Board Meeting Minutes State Conference 2018 | August 4, 2018

Date: 8/4/2018
Conducting: Kimm McConnachie
Call to Order: 12:15 pm

Old Business
● Past year Financial Report
○ Marcela Stanger-Lopez
● President message
○ Kimm McConnachie
■ Events of the past year
■ Membership numbers
■ Sponsored workshops
■ Scholarship $ awards for the past year

New Business:

● Recognition of current and outgoing Board members
● Motion to open the floor for nominations for Board member candidates

Motion: Jodi Gonzales
Second: Sarah Hemmert

Nominations and Voting for available Board positions
Vice President
Treasurer
Conference Chair
Public Relations
Professional Development
UAD Liaison

Voting Results
Vice President
Sarah Hemmert : y: 21 n: 0
Treasurer
Ben Daniel y:21 no:0
Conference Chair
Deborah Mc Henry y: 21 n:0
Public Relations
Patrick Johnson y:21 n:0
Professional Development
Erinn Pack 16
Mickelle Smith 4
UAD Liasion
PML 8
Adam Janisieski 13

Recognition and Thank you of volunteer coordinator and volunteers

The announcement of New Board members for the 2018-2020 term

Vice President
Sarah Hemmert
Treasurer
Ben Daniel
Conference Chair
Deborah Mc Henry
Public Relations
Patrick Johnson
Professional Development
Erinn Pack
UAD Liasion
Adam Janisieski

 

Meeting adjourned: 1:00 pm

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