AkASL Meeting Notes: October 2018

Date & Time: Tuesday, October 9, 4:15-5:15 pm

Link to Google Hangout:         https://hangouts.google.com/hangouts/_/akla.org/hwkuy90zbg

Meeting Roles: Facilitator: President | Time-Keeper & Interrupter: President-Elect | Note-Taker: Secretary

Meeting Called to Order:

Approval of Minutes: September Meeting Minutes. Approved.

Present:

Jill Gann, Deborah Rinio, Deborah Tice, Katie Conover, Pam Verfaillie, Karina Reyes, Janet Madsen, Julie Doepken, Caitlin Jacobson

Not Present: 

Laura Guest,  Karla Barkman, Michelle Carton, , Raandi Miller, Dona Helmer, Shelly Logsdon/Erika Drain

Reports

President’s Report / Jill

President-Elect’s Report / Janet

Past-President’s Report / Karla

Membership Report / Katie

Treasurer’s Report / Laura

Grant Report / Caitlin

I sent out a few of the changes I’ve made so far on the forms and our website.  A few of you had great suggestions!  I will continue to edit and send out changes to you all.  

We have 2 Midwinter requests so far.  Both do not serve on committees.  There is very limited programming at MW, and I wonder about the cost to attend vs the learning benefit.  Many new members don’t realize there is no programming at MW, and sign up before the full schedule is released.  Would it be more beneficial to encourage those members to attend AkLA?  Is there any recommendation from the Board on this matter?

Battle of the Books Report / Ericka & Shelly

Puffin Report / Karina

Webmaster’s Report / Raandi

Award’s Report / Janet

Region Reps Reports

Region 1 (Northern) / Debi

Region 2 (South Central) / Julie

Region 3 (Anchorage) / Michelle

Region 4 (Southeast) / Pam

Advocacy Report / Deborah

Affiliate Assembly Representative’s Report / Dona

Old Business

AKLA Proposal / Jill

 

Salary

Proposed Dues

Under $30,000

$20

$30,000 - $39,999

$40

$40,000 - $49,999

$60

$50,000 - $59,999

$80

$60,000 - $69,999

$100

$70,000 - $79,999

$120

$80,000 and over

$150

Battle of the Books Registrations / Laura

Action Items / Jill & Deborah

New Business

Paint pARTy / Deborah

Advocacy Bootcamp / Deborah

Motion to use a consent agenda for all reports / Deborah

Logo design suggestions will close December 1

Adjourned at         5:32pm

Next Meeting: November 13, 2018 4:15pm