US - Dial: 646-876-9923 | Canada - Dial: +1 647-558-0588 | Enter Code: 9302834605 | PW: SSIA | https://zoom.us/j/9302834605

Roll Call

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

• Approve Minutes - February Minutes Draft

• FY 24 Budget & Performance Review

• Officer/Committee updates

  • Pres - Kevin

    • Great Conference (notes to come out on next commit)

    • Election update (Galen/Kevin/Ian to align on expectation)

    • Board Size topic/discussion - would need bylaw change 4.3 (retreat topic)
    • Retreat Dates - Doodle to the current board

  • VP - Ian

  • Treas - Stix
  • Sec - Delaney
  • Member Relations - Marc
  • Events - Chris G/Felix/Danny
    • Post Conference Survey & Feedback
  • Sponsorship - Justin
    • • Sponsorship valuation study agreement review
      • Volo agreement update
  • DEI Update - Nash
  • Marketing - Omid
  • EOS - Sal 
    • EOS Ran from Oct-Feb (renewal at retreat)
    • Priority 2 - SSIA member targets - when a potential member is introduced to the SSIA they will know the value to their organization
      • Tier 0 Oppurtunities (balance of showcasing value vs giving away)
      • Potential for mentorship from SSIA member
    • Priority - Industry Survey (customer feedback, standards on many topics, policies, rules, salaries, etc.