June 2018 Executive Meeting Agenda & Decisions

SoLAR Executive Minutes

June 11, 2018

5:00 pm Eastern (NY Time) via ZOOM

 

Attendance: Rebecca Ferguson, Stephanie Teasley, Xavier Ochoa, Grace Lynch, Vitomir Kovanovic, Leah Macfadyen, Chris Brooks, Abelardo Pardo, Simon Buckingham Shum, Hiroaki Ogata, Nicole Hoover, Sasha Poquet  Regrets: Srecko Joksimovic, Shenita Ray, Hendrik Drachsler

Recorders: Leah Macfadyen, Nicole Hoover, Grace Lynch

 

AGENDA

  1. Approval of Minutes – (1 min)
  2. President’s Report – (5 min)
  3. Financial Report – (2 min)
  4. Events – (8 min)
    1. LAK18
    2. LASI18
    3. LAK19
    4. LAK20
  5. Updates from Working Groups – (40 min)
    1. Inclusion
    2. Communication
    3. Strategic Planning
    4. Website
    5. Membership
    6. Education
    7. SIGS
    8. Events
    9. Fundraising
  6. Other Business (4 min)

Decisions Summary:

No Motions

 

 

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