EC Minutes December 2023

Roll Call

  • Chris
  • Danny
  • Delaney
  • Felix
  • Ian
  • Justin
  • Kevin
  • Marc
  • Nikki
  • Omid 
  • Sal

  • Approve Minutes - November Minute Draft

  • FY 24 Budget & Performance Review - FY 2024 Monthly Budget

  • Officer/Committee updates

    • Pres - Kevin

    • VP - Ian

    • Treas - Stix
      • Potential sponsorship valuation study update (end of year delivery to the board, January vote)
      • Wasserman Refresh (Nikki/Ian/Stix/Justin to review and recommend)
        • IEG
        • Visionmarks
        • Paula Beadle
    • Sec - Delaney
    • Member Relations - Marc
      • New Member Concerns Raised - Spark Social Sports
      • Interview recommended (Felix)
      • Vote to approve Spark Social Sports - did not pass
      • Request conversation with Jimmy potential steps to remedy (Marc/Kevin/Ian)
    • Events - Chris G/Felix/Danny
      • Currently 100 attendees (room block almost full)
      • Close to finalizing seminar leaders
      • Nominate for social stars - EC Spread the word
      • Sign up for Seminars (member compass-->profile)
      • Chris W to produce SS (host still TBD)
      • Felix/Christian running Challenge (teams broken out by sports)
      • Pre-conference podcast (January Recording) & rookie webinar (Sal & Delaney)
    • Sponsorship - Justin
      • Volo agreement update (in process, align on deadline)
    • EOS - Sal
      • EOS Update - 6 clubs first session scheduled