Ohio Ix

April 6, 2018 Ohio IX Meeting

Attendees:  Tim Berelsman, Doug Payauys, Nancy Tiemeier, Brent Beatty, Luke Skidmore, Marijan Adam,  Shelby Anderson, Kim Gerhart, Lynn Child, Jack Wellman, Paul Schopis

Membership Applications –  Received applications from Huntington and Involta.  Both were approved and invoices are being sent.

Secretary Report – Minutes Approved.

Annual Meeting Follow up – Invitations have been sent to members.  We have also reached out to some prospective meetings to invite them to lunch.  We are set for the meeting at Ice Miller at 10:30 on the 13th.  Tim will send out the agenda.  We are having lunch at Nada after the meeting.  Nancy will make reservations.

Treasurer’s Report

CTO Report

Marketing Committee Report

Governance – No updates at this time.

Old / New Business –  We discussed election terms for Board of Directors and when each term will end.  We don’t want everyone’s term to end at the same time so they are divided out to end in 2019 (3 people), 2020 (4 people) and 2021 (3 people).  Those will be voted on at the Annual Meeting.

Next meeting – April 13th – Annual Meeting at Ice Miller.

Meeting Adjourned.

Respectfully submitted by Nancy Tiemeier