Date: Tuesday, June 11, 2024 at 9:00 a.m. Central

Board members present:  Philip Johnson, Jill Meyer, Clare Willis, Emily Byrne, Lucy Robbins, Mandy Lee

Board members absent: Mike McMillan

Guests: none

Treasurer’s report (Section IV):

1. Checking account balance as of June 11, 2024: $21,214.74
2. Membership numbers as of June 11, 2024: 118 (3 new)

Significant Actions: 

Policies:

The Corporate Memory Committee was formally dissolved as a standing committee.  (see V. Old Business, b)

The Mentorship Committee and Placement and Recruitment Committees were combined into a single standing committee.  (See VI. New Business, b)

Date: Tuesday, August 13, 2024 at 9:00 a.m. Central

Board members present:  Philip Johnson, Jill Meyer, Clare Willis, Emily Byrne, Lucy Robbins, Mandy Lee, Mike McMillan

Board members absent: None

Guests: none

Treasurer’s report (Section IV):

1. Checking account balance as of July 31, 2024: $17,673.49
2. Membership numbers as of July 31, 2024: 183 (8 new)

Significant Actions:  None