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2015 Annual Meeting Minutes
- Treasurer report: Listed convention and MB balances
- All Computers ordered are here except for one.
- Tech gear is ordered.
- AI is making progress for July 24-26, 2015 and for Des Moines in 2018.
- AI is looking for more staff members. Have 1862 pre-registrations so far.
- ICON – will be October 16-18 2015 at the downtown Cedar Rapids Doubletree.
- Will be at the Iowa City Sheration February 26-28, 2016.
- May expand into the Hotel Vetro.
- Looking for additional volunteers.
- Old Business: Looking at Square Stand – may need full size IPAD – Proposal coming.
- New Business
- ICON 41 preliminary proposal submitted with three possible dates and concom of Susan Leabhart, Megan Dean and Jenny Carhoff. Board requested preliminary budget be submitted also.
- Moved to have proposed ICON 41 concom be pre-planning committee to talk to hotel for Fall 2016 dates. Pre-planning committee motion Passed.
- Sparky offered to build cases to hold Tech items including projectors, etc. Moved to have him submit proposal with costs. Passed.
- Joan and Adam (aka wonder twins) Board Position up for vote. Approved.