March 2018 Ohio IX Meeting Minutes

Attendees:  Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Marijan Adam,  Shelby Anderson, Brian Riley, Greg Dunn, Lynn Child, Brian Riley

Membership Applications

Secretary Report – Minutes Approved.

Annual Meeting Follow up – Tim will send invites.  We need to elect permanent directors.  Tim will work with Doug on the budget.  We are going to start the meeting at 10:30 on April 13th and can invite interested parties to lunch.  We still need someone to take over the Treasurer position.

Prior Meeting Follow up – We need to reschedule a call with MICE.  Check with him for March 9th at 10:30.

Treasurer’s Report

CTO

Question came up if we want to extend remote switches. We will need to set up a policy statement.

Marketing Committee

Governance – No updates at this time.

Old / New Business –  No updates

Next meeting – April 6, at NetGain at 9:30 – 8235 Estates Pkwy.

Meeting Adjourned.

Respectfully submitted by Nancy Tiemeier