Minutes

LACONI TECHNOLOGY SECTION MEETING

August 3, 2017

Directors Present:

Brodie Austin, Suzy Wulf, Carrie Straka, Mick Jacobsen, Bill Pekara, Gwyneth Stupar, Sarah Schroeder, RoseAnn Vonesh, Athens Moreno

Directors Absent: Michael Szwed, Kris Kenney, & Deidre Winterhalter

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  1. CALL TO ORDER

Having a quorum present, the meeting was called to order at 2:00 by Suzy Wulf. Suzy welcomed Sarah Schroeder from Tinley Park to the committee.

  1. OLD BUSINESS

Review of past programs, what went well, etc. Noted that we had a successful year.  Suzy provided a break-down of program participation. Brodie suggested planning and disseminating information earlier than before.

 

  1. NEW BUSINESS

Several ideas were discussed:

Programming for Next Year Discussion:

Due Date for Program Details: September 30th.

Fall (Sept/Oct/Nov): Follett Chair Andrew Dillon

Brodie planning

Northbrook

Winter (February): How to Teach Technology

Gwyn, Carrie, Sarah, Kris planning

Gail Borden

Spring (April): VR/AR

Bill/Athens planning

Tinley Park or Elmhurst

Summer (June): Unconference

Mick/Suzy

Indian Trails

  1. BUDGET

Treasurer will review numbers; we have possibly $8,000 to spend.  There must be a $1500 sum in the account at all times.  Members are charged $15 for programs, non-members are charged $25.00

  1. ELECTION OF OFFICERS

Brodie Austin was elected President (will handle Eventbrite)

Bill Pekara was elected Vice President

Gwyn Stupar will retain as Secretary

Treasurer—Suzy will check with Kris.

It was noted that the president must attend every program.

  1. ADJOURNMENT

Adjourned appx. 3:20pm.

______________________________________                              _______________________________

Submitted by Gwyneth Stupar, Secretary                                         Approved by Brodie Austin, President

Archived Minutes

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TSS Planning Com minutes 2015 Jun
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