March 2023 Executive Committee Meeting Minutes

AFS Fisheries Information and Technology Section

Executive Committee Meeting Minutes

                                                      March 9, 2023


Attendees: Kayla, Tiffany, Patrick


Old Business


  • Bylaws changes
    • Excom has agreed to all changes. Action item: Tiffany to send to management committee for approval.
  • 2023 President-elect election
    • Election will run in the month of March
  • Action item: Kayla to post election information to website/newsletter.
  • Travel award
    • No new submissions
    • Action item: Kayla will ask for write-up from recipient of recent travel award to be shared with membership.
  • Symposium Proposal were due Jan 27
    • ExCom submitted a proposal for a second year of the “MacGyvering” symposium
    • Gearing up for Grand Rapids
      • Continuing education workshop
        • Action item: Tiffany will ask Keith if he is interested in instructing the Data Management workshop again this year.
      • Business Meeting
        • Potential to have it after the FITS sponsored symposium


  • Form 990
    • Kayla is working with Dan Cassidy to file taxes for FITS this year.

New Business

  • No new business


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