Board of Directors Meeting - March

Mar 14 2018 Board Topics – Proposed (send updates/new to Greg)

Opening

Feb 21 2018 Board Minutes – Review/Approve 

CARE 100% - Medium Chapter

Tabled items:

            Members only events: Elliott Massie

            Community Service Project

Slack recap

            Notifications   

Zack father of baby boy (almost 10lbs and 21in.)

Video Briefing review

Monthly calendar

Mar 2: Monthly NY/NJ Regional ATD Call – see Mar 5 email for replay info

March: Chapter Leader News – email newsletter out today

Bylaws – Update (Committee?)

Operations

Operations Dashboard

Finance

Monthly Report

Reimbursements/expenditures: Margaret, VoiceExchange, D&O insurance, Wild Apricot

Talent Management

Open Role: President-Elect

VP Finance Interviews

You get my best when…

Playbook template?

Membership

Marketing

Sponsorships Update

Programs

“Member only” for popular speakers (people pay to attend?) - revisted

Mar 20 – rescheduled Dan Lovely – The Modernization of L&D

SIGs

People Science SIG – Sy Islam and Lyndon Llanes

Margaret/Art

ATD ICE – group discount

Technology

Did not renew astdny.org domain name

Wild Apricot update – plan for transition

Pending discussions

Processes