Date: March 8th, 2020
Time: 6:30-8:00
Location: Virtual via Google Meet
Call to Order and Role Call
BOD Members Present: Abby Landry, Chad Davis, Craig Ruhland, Douglas Miller, Natalie Arkfefld, Jared Hartman, Matt Leach, Mike Gaffney, Tom Tomaka, Rick Houck, Daniel Sapp, Rachel Kelleher, Jack Henderson
Non BOD Attendees: James Radtke, Jamie Arkfeld, Mitchell Bentley
Committee Reports
- Craig gave a quick description of each committee for the non BOD attendees
Governance: (Rick Houck, Chair)
- Actionable Steps Moving out of Board Retreat
- Committees are developing action plans using brainstorms from retreat.
- Working with Scott Smith (PAS member/designer) to develop a new logo.
- Rick is putting together committee and board comments and taking back to Scott
- Working with Cognative MTB for design of 2021 Pisgah apparel.
- Rick is also working on administrative forms and improving structure of organization