Foundation/Local Chapters/United States/Minutes/2019/04/23

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Attendees

  • Maggie
  • Steven
  • Minh
  • Jonah
  • Alyssa
  • Ian
  • Allen Gunn

Updates

Executive Director (Maggie)

  • Maggie has been going to events and reaching out to people
  • Ramping up scholarship outreach
  • Developing short term plan of action

State of the Map U.S. (Ian)

  • Social events being planned
  • Jonah volunteers to lead scholarships

TeachOSM (Steven)

  • Website redesign in process; hope to migrate content in September
  • Charter is 3 years old and needs a revision
  • Gunner, Maggie, Steven to follow up about TeachOSM board/ED working relationship mechanics

New business

Board roles

Ian motions to appoint Steven as president, Jonah as vice-president, Ian as treasurer, Minh as secretary, Alyssa at-large. Steven seconds the motion. Unanimous approval.

Local chapter status

Maggie to investigate.