CIT Meeting Notes
February 14, 2022
Meeting start 12:13pm EST
Roll Call, Present:
- Jessica Bentley-Sassaman
- Jenny Gough – absent excused
- Stephen Fitzmaurice
- Rebecca Minor
- Eric Driskill
- Ben Davis
President’s Report
- Update on communication and checking emails.
- Update on Keynote and Endnote speakers. Discussion of guidelines for speakers. Discussion of role of Parliamentarian.
Vice President
- No report
Secretary
1. Approval of the January Minutes.
Treasurer
Paypall: $46,775.83
Wells Fargo: $ 65,860.44
TOTAL: $ 112,636.27
Professional Development
1. Conference updates – Conference committee soon to finish scoring proposals and submit final
schedule proof to the Board. Discussion of the need for volunteers for first time attendee
committee.
Communications
1. CIT Teacher Certification Taskforce update. Taskforce will meet during forum time at the
conference.
2. Discussion of CIT swag for sale for conference.
Meeting adjournment Minor/Driskill. Meeting adjourned by President Bentley-Sassaman at
1:25pm EST.
Next meeting
March 28h 6-7pm EST
April 25th 12-1pm EST
Motions:
SF/Driskill approve Jan min with revisions. passed majority
Motions prior to meeting (via email):
2/9/22
Move to accept the 2022 Budget as presented
Fitzmaurice/Driskill
Passed by majority vote