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June 2021

6/14/2021

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June 2021 PPDB Meeting Minutes
Call to Order: 8:04 PM
Conflicts for the agenda: none stated

Present: Molly Black, Lisa Lopatofsky, Patti McGowan, Juli Baumgarner (special advisor), Sandra Salerno, Johnine Bickauskas

Excused absence: Gordon Boe,

Tammy Kitterman Approval of May 2021 Minutes:  Molly Motioned to approve, Johnine seconded, all were in favor of approving.

Treasurer!s Report: Gordon Boe

COMMITTEE UPDATES:

Membership – Dennis family new membership
Outreach – Patti McGowan/Molly Black – updated PPT for outreach purposes, will be used for FLC What’s the Difference? Presentation
Fundraising – Gordon Boe and Johnine Bickauskas - no update
Nominations – Molly Black – We are pleased to welcome Julia Murray as a guest to our meetings until July when she will reach age 18 and can be officially voted on as a board member. A vote was taken to approve Meghan Myers to the board, all present were YES votes.

NEW BUSINESS:
1.Onboarding - need to choose a date in July or August to onboard the new board members.
2.Website is down- Tammy is working on this.
3.Only one application was received for the FLC childcare stipend.
4. We agreed to offer $100 worth of gift cards (4 $25 gift cards) as a prize for trivia during the Family Learning Conference. All were in favor.

OLD BUSINESS:
1. Facebook/IG/Twitter - no updates
2. Collaboration with John Reiman - We will table this until the fall.
3. FLC - Only 1 application was received for the FLC childcare stipend.
4. Strategic Planning - The steering committee is working and will update the full board at a later date.

GOOD OF THE ORDER: PPDB will be sending condolences to the family of Joe McNolty.

ADJOURNED: 9:15 PM 
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    Author

    Here you can find the meeting minutes from our monthly board meetings.

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