Meeting Minutes June 10, 2015

CIT Board –Online Meeting
June 10, 2015
 
At 7:20 pm Eastern the meeting was called to order by Vice-President J. Beldon
 
Present: L. Greer (arrived late), J. Beldon, P. Lessard, C. Lazorisak, K. Hale, J. Rogers, K. Stewart, and W. Smith Jr.
Excused: J. Bentley-Sassaman

  1. Approval of April meeting minutes (no quorum in May)
  2. Vice-President’s report, bylaws will be discussed at the next board meeting
  3. Discussion of the treasurer’s report, finalization of debit cards to executive board members.
  4. Discussion of the new CIT banner to be used at events and conferences where CIT exhibits.
  5. Discussion of sponsoring NDBA conference and having an exhibit table as well as sending Kimberly Hale to represent CIT.
  6. Discussion of the program chair and committee for the upcoming 2016 CIT conference.
  7. Discussion of Word Press struggles for CIT board to post reports online.
  8. Discussion about the CIT Facebook page, utilizing that more often to disseminate news.

Meeting adjourned at 8:30 pm Eastern by President Greer