April 2024 Minutes

Roll Call (Galen OOO spring break)

• Chris
• Danny
• Delaney
• Felix
• Ian
• Justin
• Kevin (Spring Break)
• Marc
• Nikki
• Omid 
• Sal

March minutes approved

EC Retreat:

• 7/17 – Hastings is the no
• Justin: last week of September??

Stix – we’re in the black, need to pay Paula soon

Delaney – EC retreat agenda started, newsletters are now quarterly'

DEI:

• DEI Survey (add to the #general Slack channel), survey results by 5/7,
  quarterly webinar??

Events:

• Conference summary, recruiting for subcommittee via Facebook and 
  Slack

Sponsorship:

• SMA – SSIA scholarship for conference? (Chicago, Sept 2024). Justin to
  make a poll on Facebook about interest
• Volo National Seller Update – Wasserman to repping them, looking into
  legalities

Marketing:

• Report follow up
• Ashton possibly running (taking over Marketing)

'Checking bylaws on EC member running a committee (required?)

EOS

• Done (ran Oct-Feb)
• Would like to start again in Oct