CIT Online Meeting
MINUTES
May 18 , 2020
Start time 7:10 pm Eastern
Roll Call, Present:
- Jessica Bentley-Sassaman
- Stephen Fitzmaurice
- Kim Kurz
- Rebecca Minor
- Francis Phiri – Excused Absent
- Nicole Morgan – Absent
- Carole Lazorisak
- Danielle Hunt
President’s report:
Summary of meeting with ASLTA representatives for setting up 2 tracks with CIT during their 2021 conference, allowing our members to benefit from an annual conference. President Bentley-Sassaman and Treasurer Fitzmaurice will meet with them again to work out some details and President Bentley-Sassaman will work with ASLTA president on MOU.
Vice President’s Report:
No report
Treasurer’s Report:
Total: $ 89,070.11
PayPal: $ 15,391.99
WellsFargo: $ 66,361.86
Savings: $ 7,316.26
Secretary’s report:
April meeting minutes were posted.
Director’s reports:
Professional Development
Update about conference in Philadelphia – Impressive meeting about conference planning. The two specialists who we are working with have a lot of experience.
Communications
No report
Public Relations and Outreach
No report
Research and Publications
Working on creating a special issue of the IJIE to highlight presenters from the canceled 2020 conference. More details soon.
Old Business
New Business
Webmaster Doug visited the meeting to ask questions and voice some concerns for the conference planning moving forward.
Treasurer Fitzmaurice will investigate prices of webinar license for Zoom.
Discussion of fall Business meeting. The Board and Parliamentarian to meet in MD/DC area and run the meeting live online.
VP Kurz will check with Parliamentarian for their availability.
Meeting adjournment moved by Treasurer Fitzmaurice – meeting adjourned by President Bentley-Sassaman at 8:48pm Eastern.
Next meeting June 17th 6:30pm EST, 3:30pm