Meeting Type: Board Meeting
Chapter Name: SLA-NE
Date, Time, and Place: Friday, February 22, 2019; 12-1pm; virtual
Name of the convening officer and secretary (or their substitutes), and if an executive board meeting, the names of those present:
Joy McNally Brandow
Dana Eckstein Berkowitz
Meeting called to order at 12:09 p.m. by Caren Torrey.
Approve November 2018 Meeting Minutes - Kelly Bunting
Katie Glasoe moved to approve November 2018 meeting minutes, Kelly Bunting seconded, the motion passed, and the November 2018 minutes were approved.
Review Board Structure
Last year leadership moved towards flatter board structure. Caren reviewed 2018 structure and showed proposed 2019 structure, which is not yet approved. All proposed changes should be sent to Caren, and the board plans to approve at the March meeting.
We are missing volunteers for a variety of positions.
Webmaster & SLA Connect Administrator - Empty. Previously two separate positions, but with the migration, it was proposed that they be combined into one position.
Employment Chair - Marge LaCoutre is the current person posting jobs. She does so on the website, but not Connect. With the shut down of the site coming up, what should this role look like? In the past, this was someone working with programming to showcase employment opportunities.
Programming Chair - Ann Cohen will step into Co-Chair position, Khalilah Gambrell will Co-Chair. Ann can only assist if she is Co-Chair, wants to ensure we are still providing opportunities for people to interact in person.
Dine Around Coordinator - Donna may take on this role.
Caren will set up meeting for programming chairs and dine around coordinator to connect.
Kayleigh mentioned that membership ...