Atlanta-afcea minutes Board of Directors Meeting 9 July 2015 Location: gtri, Room 528
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- ATTENDEES: AFCEA Position
- AFCEA Board Meeting 9 July 2015 AGENDA
- Treasurer’s Report
- August – Gen Mari Britt, Kennesaw State (Lynn) – May need to move to October September – Col Olive, 335 th (Kathy) - Confirmed
- November – Suzy Connor – Director of MISO at CDC December – no luncheon, substitute USO Holiday Leave January – Teacher’s Luncheon August or February
- Enlisted Affairs
- Awards
- 5. OLD Business
- The following checks were written
- Expected revenue and expenses in the near future
- End of June Combined Monthly Statement Balances
- Total Operating $65,435 $64,591
- Total Education $7,424 $7,594
 Atlanta-AFCEA
Minutes Board of Directors Meeting 9 July 2015 Location: GTRI, Room 528 Dial-in: 605-475-4700; Pass code 425953# 1130 - 1300 ATTENDEES:
AFCEA Board Meeting 9 July 2015 AGENDA
Treasurer’s Report – Johnnie Young/Carolyn Russell: Presented by Johnnie Young; Approved as read Programs – Col Mark Powell/Tom Horton/Lynda Cordle/Lynn Schneider:
NEW: Draft Speaker Plan for Remainder of 2015 June – Cancelled July – Col Jim Chatfiled, Deputy G3 of 335th (Dave) – Luncheon will be held at the 335th – First meeting at the facility; G4 Room will be our meeting space; there may be visitors from a Senatorial committee that will be touring the 335th on the same day; Kathy is working different catering options and will be moving forward with a Jason’s Deli option. Dave working on getting a code for AFCEA to use at both gate and August – Gen Mari Britt, Kennesaw State (Lynn) – May need to move to October September – Col Olive, 335th (Kathy) - Confirmed October – Potentially an ARCYBER speaker who will be invited directly by the 335th; other potential Eric Bassel, SANS Institute (Lynn/Dave) November – Suzy Connor – Director of MISO at CDC December – no luncheon, substitute USO Holiday Leave January – Teacher’s Luncheon August or February - Jaspal Sagoo – Cloud Services for CDC Membership - Indra Dattagupta/Tom Galligan: Report given by Tom a. Membership at 283 – up 4 from last month; 2 less than last year; 56 Corporate members; 159 individual members; Tom emails all new members and all renewals for that month; Sent corporate letter to POCs; Dave proposed idea of asking Atlanta based companies to award monthly free luncheons; Mitch proposed directly reaching out to AT&T Government Services. Indra asked if a company signed up if Atlanta would receive credit. In order to, one of their members would Young AFCEAns – Justin Traeger/Kevin Parker: a. Meet UP is August 21st – Red Brick Brewing Company; $12 per person – souvenir pint and 6 tastings – currently have 14 people signed up and event starts at 6pm. AFCEA is listed as a sponsor. Dave will try to attend and talk about membership with AFCEA. Link will be sent out to all members to publicize event. AFCEA to buy 3-4 pizzas for the event. Enlisted Affairs – Tracey Chisholm a. no report Publicity – ZD Wooten/Lynn Schneider/David Landry: a.
Projects – John Souders
Educational Programs – Mitch Abel/Michelle Brown:
Scholarships – Julie Goetz/Kathy Swacina:
Awards – Indra Dattagupta :
Small Business – Z. D. Wooten: a. No report Web Master – Brian Edholm/ David Landry:
5. OLD Business: None
6. NEW Business:
(Full discussion of AFCEA East is in separate attached document)
Meeting adjourned: Dave Landry @ 1:00pm Notes taken by: Julie Goetz, Secretary  Treasurer’s Report as of 30 Jun 2015
June Activities: The Chapter luncheon scheduled for June was canceled. Members of the Chapter traveled to Baltimore, MD to participate in AFCEA East. The following checks were written: Operating Fund Check#1227 – $20.75 – Kevin Parker – Creation of Chapter Meet Up Page Check#1228 – $750.00 – Dave Landry – Reimbursement for travel to AFCEA East Check#1229 – $750.00 – Johnnie Young – Reimbursement for travel to AFCEA East Check#1230 – $400.00 – US Treasury – Reinstatement of 501c(6) status
None
Expected revenue and expenses in the near future: Science Fair Awards (State): -$700 Scholarships: -$3,000 Items affecting account balances:
End of June Combined Monthly Statement Balances:
Johnnie Young, Treasurer Original Signed Directory: sites -> default -> files -> files files -> Wars and State-Making Reconsidered: The Rise of the Interventionist State files -> Annual Report July 2012 June 2013 Bangladesh Atomic Energy Commission files -> Veterans business development officers alabama files -> Advisor: Professor Baumann files -> Oil and chemical spills are one of the gravest detrimental incidents that can occur to the environment files -> State of Connecticut Anti-Idling Regulation Information note this document contains a portion of Connecticut regulations files -> 8. External and Indigenous Sources of Khmer Rouge Ideology files -> International organisation for standardisation organisation internationale de normalisation files -> Название журнала Download 60.82 Kb. Share with your friends:
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