June 2022 Executive Committee Meeting Minutes

AFS Fisheries Information and Technology Section

Executive Committee Meeting Minutes

                                                      June 9, 2022

Attendees: Kayla, Tiffany, Patrick

Old Business

Membership Dues (Kayla)

  • No updates

Changes to bank account (Kayla)

  • No updates

Potential section rebranding (Tiffany)

  • Survey was sent out via membership listserv in May and was shared on FITS facebook page.
  • Only 15 responses.
  • Extended deadline to July 1.
  • Action Item: Chelsea to send Reminder email to membership.

AFS Spokane

Symposium updates

  • Full day of speakers for the “MacGyvering” symposium
  • Tentatively scheduled for Monday –starting at 8am!
  • Action item: Patrick to send email to presenters to touch base.

Business meeting

  • In process of planning section meeting and reserving room
  • Details to come.

CTFC

  • Action item: Tiffany to talk with Rebecca about updating and invoicing vendors whose “first year free” has expired and about volunteers for coordinating tech talks.

Registration Lottery

  • Action Item: Kayla to email ExCom details of last years procedures

 

Next meeting July 14

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