EC Minutes January 2024

Roll Call

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

• Approve December Minutes

• FY 24 Budget & Performance Review

• Officer/Committee updates

  • Pres - Kevin

  • VP - Ian

  • Treas - Stix
    • Potential sponsorship valuation study update
    • https://docs.google.com/spreadsheets/d/1tCUeuRdHEPubfXEQZrrHsYYk6uAY_eWkxMeP1FT5ptU/edit?exids=71521270,71521264&pli=1#gid=0
  • Sec - Delaney
  • Member Relations - Marc
    • New Member Concerns Raised - Spark Social Sports (call held with concerned party, following up with Spark next week)
    • Approve Spark Social Sports 
  • Events - Chris G/Felix/Danny
    • Currently 113 attendees (room block almost full)
    • Nominate for social stars - EC Spread the word
    • Sign up for Seminars (member compass-->profile)
    • SS host and producer tbd
    • Felix/Christian running Challenge (teams broken out by sports)
    • Update: Pre-conference podcast (January Recording) & rookie webinar (Sal & Delaney)
  • Sponsorship - Justin
    • Volo agreement update (in process, align on deadline)
  • EOS - Sal
    • EOS Update
  • SFIA renewal - approved