StudentRND

Board Minutes: April 1, 2015

April 1, 2015

The meeting of the Board of Directors of StudentRND was called to order at 7:00pm by Edward Jiang.

Members Present

A quorum of members was present throughout the meeting.

Members Absent

No members were absent.

Business

Motion from Charlie Kindel to approve the minutes from the meeting on February 25, 2015 Vote: 4 for, 0 against Resolved: Motion carried

Tyler Presented the Executive Director Report

Tyler presented the changes to the Executive Director Evaluation and the Strategic Plan. Charlie requested that the KPIs be presented in terms of inputs and outputs on a table in the Strategic Plan. Christy and Charlie requested the percentages be changed on the Evaluation, and to specify the specifics of the PR plan. Tyler said he had made the changes.

Motion from Charlie Kindel to approve the Executive Director Evaluation and the Strategic Plan. Vote: 4 for, 0 against Resolved: Motion carried

Edward discussed the people on the list of candidates for the board. He asked for any additions to the list generated since the last meeting, but none were added. The board agreed to focus efforts on fundraising-related roles and an alumni role. Edward agreed to work on getting someone for the fundraising role, and Tyler agreed to work on the Alumni role with feedback from Edward.

The board discussed the on-boarding process for candidates, and decided to invite new candidates to the May 2015 meeting as an observer, as well as track the help they're able to provide outside of a position on the board, and aim to have new members added by June.

Adjournment of Meeting

The meeting was adjourned at 8:00pm by Edward Jiang.