March 2023

 Meeting Minutes – Monday, March 13th 2023, 8 pm
Call to Order: Tammy Kitterman called the meeting to order at 8:01 PM

Conflicts: none listed 

Present: Sandra Salerno, Molly Black, Dixie Stachnik, Gordon Boe, Tammy Kitterman, Jessica Lynch, Meg Meyers, Lisa Lopatofsky, Julie Baumgarner, Johnine Bickauskis (late arrival)

Absent:  Julia Murray

Approval of February, 2023 Minutes  
Motioned - Gordon Boe
Seconded – Lisa Lopatofsky 
All in favor, minutes approved.

TREASURER'S REPORT:  - Gordon Boe

Approval of February, 2023 Treasurer’s Report
Motioned – Molly Black
Seconded- Meg Meyers
All in favor.


COMMITTEE UPDATES: 
*All committee action plans are saved in the shared drive

1. Membership (Tammy Kitterman, Patti McGowan, Sandra Salerno) *Jessica Lynch to join committee 
   
   Outreach (Patti McGowan, Molly Black, Sandra Salerno, Johnine Bickauskas, Dixie Stachnik) 
   Update from each Regional Committee member on location of May Social opportunity:
   1. East - Overbrook Swimming?
   2. Central - 
   3. West - possibly Aviary

          Johnine will post Sandra’s Spotlight on the Board on 3/15 and Fun Fact on 3/31.
           Table Runner ordered and received.  Invoice received for $118.99.  
           Patti and Molly to exhibit in May at Dan Miller Summit
       Fundraising (Gordon Boe, Johnine Bickauskas, Lisa Lopatofsky, Julia Murray) 
       Advocacy (Lisa Lopatofsky, Meg Meyers, Johnnie Bickauskas Gordon Boe) Day    on the hill planned for April 18, 2023


OLD BUSINESS: 8:30-8:40  

1. None discussed

NEW BUSINESS: 8:40-8:50
Nominations Process - Meg Myers & Molly Black, Co-chairs, and Sandra Salerno and Julia Murray committee members
    1.    Three Nomination Applications Received and Recommended:
            Kristina Kezmarsky, Abby Denis, Danielle Ciepley
    2.    EC Board Nominees Received:
            Balance of Tammy Kittermans President Term - Lisa Lopatofsky and Vice-President - Molly Black
        Special Advisor - Juli Baumgarner has accepted one more term.  Reached out to Dr. Elizabeth Foster, but have not heard back.
       3. Meg Meyers and Julia Murray have agreed to serve on another term as a general board member.

Family Learning Conference -
    1.    Sponsored Entertainment - Sam Sandler, Magician and Sean Forbes, Deaf Rapper, no response yet.
      2.    Gordon mentioned considering sponsoring an alumni family for the FLC (family with child over age 21).  

Website -
Dixie Stachnik will be taking over

GOOD OF THE ORDER: 


ADJOURNED: 8:40 pm