18 May 2020 Meeting Minutes

CIT Online Meeting

MINUTES

May 18 , 2020

Start time 7:10 pm Eastern

Roll Call, Present:

  1. Jessica Bentley-Sassaman
  2. Stephen Fitzmaurice
  3. Kim Kurz
  4. Rebecca Minor
  5. Francis Phiri – Excused Absent
  6. Nicole Morgan – Absent
  7. Carole Lazorisak
  8. Danielle Hunt

President’s report:

            Summary of meeting with ASLTA representatives for setting up 2 tracks with CIT during their 2021 conference, allowing our members to benefit from an annual conference.  President Bentley-Sassaman and Treasurer Fitzmaurice will meet with them again to work out some details and President Bentley-Sassaman will work with ASLTA president on MOU. 

Vice President’s Report:

No report

Treasurer’s Report:

Total:  $ 89,070.11

PayPal: $ 15,391.99

WellsFargo: $ 66,361.86

Savings:  $ 7,316.26

Secretary’s report:

            April meeting minutes were posted.

Director’s reports:    

Professional Development

Update about conference in Philadelphia – Impressive meeting about conference planning. The two specialists who we are working with have a lot of experience.

Communications

 No report

Public Relations and Outreach

No report

Research and Publications

  Working on creating a special issue of the IJIE to highlight presenters from the canceled 2020 conference.  More details soon.

Old Business

New Business

Webmaster Doug visited the meeting to ask questions and voice some concerns for the conference planning moving forward.

Treasurer Fitzmaurice will investigate prices of webinar license for Zoom.

Discussion of fall Business meeting. The Board and Parliamentarian to meet in MD/DC area and run the meeting live online.

VP Kurz will check with Parliamentarian for their availability. 

Meeting adjournment moved by Treasurer Fitzmaurice – meeting adjourned by President Bentley-Sassaman at 8:48pm Eastern. 

Next meeting June 17th 6:30pm EST, 3:30pm