DUG Governing Board Membership Business Meeting
- President: David Perales
- Secretary/Treasurer: Karen M. West
- Vice President Conference Committee: Moly Maley Gaik
- Vice President Member Relations: Lee Spaniol
- Vice President Client Advocacy: Alice Moore
Agenda:
- Welcome
- Updates from Vice Presidents
- Q & A
- Installation of Officers
Member Relations:
- Conducts elections – 14 made it through the slate of officers and 5 will be installed
- works on the SHINE Award
- Work on the First Timers activities at the beginning of the conference – want them to feel welcome and feel that they have a place
- Initiatives:
- Reviews Bi-Laws in subcommittee
- RUG support – now have guidelines to help organize and make each RUG Session productive and successful
CAC
- Initiatives:
- Re-writing of the member skills directory – great resource to find help for questions and issues within the user group
- First anniversary of three active CACs
- FIN
- Student Web Finance
- Position Management
- Sub-Committee
- IT
- Business Relations
Conference Planning
- Planning gets started at the end of current conference
- Tried to get the conference feedback ASAP – took all the results and sent an email to all the attendees re: feedback
- New conference software – InReach
- Start of a Best Practices committee
Secretary / Treasurer
- Have been building reserves but are starting to dwindle
- Good fiscal health
Recognizing past board members – Thank you!
Installation of Officers
- Molley Maley Gaik – Secretary / Treasurer
- Daniell Abbott – VP Member Relations
- Russ Bilotta – VP CAC
- Sean Philpott – VP Conference Committee
- Christine Kurth – President
(damn… didn’t win a gift card though!)