Minutes for the iConnectSolutions business meeting

Posted by Perry Magpoc | iConnectSolutions 2015 Conference, News |

Officers
Jill Van Hoesen, President
Kerry Jones, Vice President
Perry Magpoc, Secretary
Leslie Rietfors, Treasurer

Board of Directors
Christopher Berdahl
Jeff Carney
Bob Cochran
Philip Modisette
Teresa Schmedding
Kristen Simmons
Tracey Thomas
Sheila Timony
Jon Van Zomeren

President opens meeting

Nomination for board
Bib Cochran – Gannet
Leslie Rietfors – Swift Communications
Carolyn Voelkening – Record Journal Publishing Company
Jon Van Zomeren – Advanced Central Services
Philip Modisette – Cox
Anthony Basilio – UT San Diego
Christopher Berdahl- Forum Communications
George Millener – Santa Rosa Press Democrat
Craig Campbell – Torstar

Election – Motion to accept all nominated, with the additional serving as Advisory Members:
Motion – Lucinda Fleckenstein
Second – Teresa Schmedding
No discussion.
Vote: All in favor. None opposed. Motion passes.

Treasurer’s Report
Motion to accept Treasurers report as posted on the
iConnect Solutions website:
Note: report is also displayed on screen at meeting.
Motion – Greg Ramsdell
Second – Christopher Berdahl
No discussion.
Vote: All in favor. None opposed. Motion passes.

Business 2014 Meeting Report
Minutes from Business Meeting 2014 – Motion to accept the Minutes from
Business Meeting 2014 conference that we believe are posted on the
iConnect Solutions website (but we could not pull up and display).
Motion – Christopher Berdahl
Second – Joe Wheeler
Discussion – Greg Ramsdell asks if we are OK with approving minutes that
we don’t see today.
Vote: Majority in favor. One opposed. Motion passes.

Old Business

Jill Van Hoesen, President presented with gift for a job well done

New Business

  • Customer enhancement forums – reported by Jill after meeting with Preston NCS CEO, there will be chairmanships in the NCS pillars and program in development
  • Strategic Partner Program
  • Exploration on the future of the user community
  • Any other new business requested? None indicated
  • iConnect standout award – Paul Flanke
  • Google Groups
  • Giveaways
  • Next Years Conference will be in April 2016 – will be held in Minneapolis

Motion made to explore merging with the AdBase User Group, giving the Board authorization to move forward and see what the group will look like in the next two years:

Motion – Greg Ramsdell
Second – Sheila Timony
Discussion – Various members speaking to the topic.
Vote: All in favor. None opposed. Motion passes.

Motion made to adjourn this Business Meeting:
Motion – Teresa Schmedding
Second – Jennifer Porter
No discussion.
Vote: Majority in favor. One opposed. Motion passes.

Submitted by Perry Magpoc, Secretary

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