Present: Kristina Kezmarsky, Jackie Brennan, Juli Baumgarner, Tammy Kitterman, Patti McGowan, Molly Black, Shelley Lill, Gordon Boe Excused: Molly and Shelley
Absent: Gabe Radzik
Meeting called to order by President, Kristina Kezmarsky at 7:40 p.m.
August and October minutes will be reviewed via email Tuesday, 12/11/18.
Treasurer’s Report Balance as of 11/30/18 $1885.63
Outreach Committee Tammy shared an update on the Trampoline Park outreach event, it was a success! We’ll looking forward to doing another event in the spring.
Tammy has a friend (Vanessa) that owns a web hosting business (evolve ). Tammy will set up a meeting with Vanessa and the EC board Thursday at 7 p.m.
Jackie will look at date for the Overbrook swim in the future.
Family Learning Conference The Project is still trying to ﬁnalize things. It will be at The Penn Stater Hotel and Conference Center in State College, PA June 21-22, 2019
Membership We need to talk about recruiting and membership. We need to tighten up and make sure we are following the bylaws. The EC needs to revisit membership and the bylaws. We missed a year of membership and need to get on track with dates, and set up an annual meeting.
Kristina as president can make appointments so the EC and board need review the Annual General Meeting requirements and whether nominations for additional Board members is warranted. This will be an agenda topic for our next board meeting.
New Business Should we start meeting monthly again for 1 hour? As a board we should discuss conversation the direction for the board, set goals for ourselves.
Kristina will reach out to Gabe to see if he wishes to continue as a member of the Board of Directors, due to recent absences.
NFADB Afﬁliate modules - Tammy asked to entire board to review the modules. She will send the modules to the board and we will discuss at our next board meeting.
Please review the legal responsibilities modules.
Good of the order As a Board, let’s check on one another and the family.
Meeting adjourned at 8:42 p.m.