January 2022 ArkGeo Board Meeting Minutes

[lauracricket]

14th January, 2022, 7:00pm
Conway, AR, UCA Burdick Hall Rm. 218,

Board Members Present:
Pat Vaughn
David Solomon
Laura Neale
Angela Munden
Randy Elder

Board Members Absent:
Justin Murphree
Chris Rasmussen

Guests:
Judy Vaughn
Carolyn Munden


Board Position Discussion & Decisions

nominated, accepted nomination, & unanimously elected Treasurer: Randy Elder

nominated, accepted nomination, & unanimously elected Secretary: Laura Neale

nominated, accepted nomination, & unanimously elected Vice President: Angela Munden

nominated for President: Chris Rasmussen
attempted to contact to determine if he would accept nomination, however unable to contact
role of President tabled for rest of meeting, pending further update


Committee Liaison Discussion & Decisions

clarification that the Board Liasion to a committee may not participate in that committee, but may serve in other committees they do not liaise for

volunteered as & appointed Liaison to the Election Committee - Randy Elder

volunteered as & appointed Liaison to the Community Relations Committee - Angela Munden

volunteered as & appointed Liaison to the Events Committee - Laura Neale

volunteered as & appointed Liaison to the Fundraising Committee - David Solomon

volunteered as & appointed Liaison to the Membership Relations Committee - Pat Vaughn


Committee Reports

none given, due to suspension of activity during ongoing Covid-19 pandemic


Adjourned


Post-Meeting Updates

Chris Rasmussen declined a nomination for President.
Justin Murphree declined a nomination for President.
On the Board Forum, Pat Vaugh was nominated for President, accepted the nomination, and was voted in.


Submitted by Secretary Laura Neale

[MathSeeker]

Thank you ArkGeo board members for getting things going again! I look forward to being active again.