Draft of Latest Meeting Notes (not linked)

Date: Monday February 10, 2025

Time: 3:30 MST/ 5:30 EDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 5:35 EST

  • Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of October minutes (draft https://www.pbdd.org/draft-of/ )

2 New Business

  • 2025 Budget – approved.
  • Election of Officers – approved continuing with current officers for next year.
  • Conflict of interest forms will be sent.

3 Information Sharing

  • Web page updates – updated main page & conferences page
  • Net Inclusion 2025 -Maryanna on Local Planning Committee
  • AZsTRUT is moving locations, betting bigger space.

4 Action Item Status Update

Walking through the Action Item List and noting updates. In the minutes, this will record items closed during meeting. 

5 Time and Location for Next Meeting

Next meeting – Monday June 9, 2025  at 3:30pm MST/6:30pm EST via Zoom

6 Adjourn

Adjourned: 6:15