Agenda Notes for NFL Chapter Board Meeting– 11/06/2023 2:00 PM
Board members in attendance:
Victor Spaggiari
Torin Gilbert
Bryan Countryman
Ryan Kroeger
Michael Humphrey
Associate Board Members absence:
Sean Dunathan
Rob Worley
Walter Williams
Lisa Hartman
NCLB Representatives in Attendance
Mark Adams
Arni Lundale
Others in Attendance
Eric Beckham
Item
Discussion/Action
1
Call to Order:
2:01 PM
2
Approval of the minutes:
Motion to approve the minutes from October 2023
Motion: Bryan Countryman
Second: Ryan Kroeger
Approved by voice vote.
3
Approval of Agenda:
Motion: Bryan Countryman
Second: Michael Humphrey
Approved by voice vote.
4
Treasurers Report:
Balance: $XXXXX
Credits:
$XXXXX – Vendor Show
Expenses:
$36 – Constant Contact
$164.63 – Damiano’s
$5.49 – Damiano’s
$64.46 - Target
Approval of the expenses for
Motion: Ryan Kroeger
Second: Michael Humphrey
Approved by voice vote.
5
New Business –
None
6
6
Old Business –
· 2024 Election
Need to redefine the timeline:
o Call for nominations will go out this week and close on December 1st
o The election will start by December 4th, 2023 and close by January 4th.
o Election results will be read at the board meeting on January 8th
o The 2024 executive board will be elected on January 8th
7
Update of Standing Committees:
Training
· Training Hours as of 10/10/2023: 10
o 2023 Year End Goal: 30
o Additional Earned Hours:
§ Power Supply Training: 8 Hours
§ Fiber to the home: 1.5 Hours
§ Leadership Styles: 1.5 Hours
§ Vendor Day: 3 hours (Estimate)
o Delta: 6.0
· Upcoming Classes
o Fiber Splicing at the vendor day (11/14)
o Preparing for future networks along with Chattahoochee Chapter (Dec 6th)
Vendor Show
· Deposit Paid
· AFL Confirmed for Classroom
· 10 Tables Sold. $3,850 in revenue committed.
· SCTE Event Code: NFV111423
· Registration Tracker:
Password: NFV111423
Membership
· 119 Members as of 7/10/2023
· 124 Members as of 09/11/2023
· 137 Members as of 11/06/2023
Matrix Update
8
Next Board Meeting:
· Date is 12/04/2023 @ 2:00 PM ET
9
Adjournment:
2:30 PM
Motion to adjourn:
Motion: Bryan Countryman
Second: Torin Gilbert
Approved by voice vote.