Meeting date/time: Friday, December 15, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Phil Crumm, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Guests: Bret Farley, Kevin Grimley Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Goals Vote on a change to the organization…
Community Blog posts about Board Minutes
Board of Directors Meeting Minutes: November 17, 2023
Meeting date/time: Friday, November 17, 2023 at 3:30pm Eastern Attendees: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Guests: Kevin Grimley, Jason Woodward Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Identify reviewers for the…
Board of Directors Meeting Minutes: October 20, 2023
Meeting date/time: Friday, October 20, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Kiera Howe, Reed Piernock, Eric Sembrat Guests: Jason Woodward Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Review and approve the Conflict of Interest. Identify reviewers for the WPCampus Bylaws.…
Board of Directors Meeting Minutes: September 15, 2023
Meeting date/time: Friday, September 15, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Kiera Howe, Dash Kees, Eric Sembrat Guests: Kevin Grimley Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Designate a WPCampus representative for HighEdWeb 2023 in Buffalo. Discuss the best method…
Board of Directors Meeting Minutes: August 18, 2023
Meeting date/time: Friday, August 18, 2023 at 3:30pm Eastern Attendees: L. Danielle Baldwin, Rachel Cherry, Reed Piernock, Eric Sembrat Guests: Shanta Nathwani Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Designate a WPCampus representative for HighEdWeb 2023 in Buffalo. Discuss the best method for…
Board of Directors Meeting Minutes: July 21, 2023
Meeting date/time: Friday, July 21, 2023 at 3:30pm Eastern Attendees: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Follow up on the 2023 conference. Charter the 2024 conference location…
Board of Directors Meeting Minutes: June 16, 2023
Meeting date/time: Friday, June 16, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Kiera Howe, Dash Kees, Eric Sembrat Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Discuss the Board’s decision regarding the organization’s disconnection with Pantheon, and how to create and announce…
Board of Directors Meeting Minutes: May 19, 2023
Meeting date/time: Friday, May 19, 2023 at 3:30pm Eastern Attendees: Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Guests: Jose Debuchy, Joni Halabi Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Review the Code of Conduct.…
Board of Directors Meeting Minutes: April 21, 2023
Meeting date/time: Friday, March 17, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Phil Crumm, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Address Pantheon's current statement regarding their hosting of hateful sites, and create…
Board of Directors Meeting Minutes: March 17, 2023
Meeting date/time: Friday, March 17, 2023 at 3:30pm Eastern Attendees: Ed Beck, Rachel Cherry, Phil Crumm, Kiera Howe, Dash Kees, Reed Piernock, Eric Sembrat Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Approve the final charter for WPCampus 2023 conference. Discuss the addition of…
Board of Directors Meeting Minutes: February 10, 2023
Meeting date/time: Friday, February 10, 2023 at 1pm Eastern Attendees: Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Invited: L. Danielle Baldwin, Ed Beck, Rachel Cherry, Phil Crumm, Dash Kees, Kiera Howe, Reed Piernock, Eric Sembrat Goals Charter the committee for the 2023 conference. Schedule monthly meetings. Finalize publication procedure for board meeting minutes. Establish…