PTA Meeting Minutes: 8/23/23
Whittier PTA Board Meeting
August 23, 2023
6:30pm @ Courtney Sievers Home
BOARD MEMBERS IN ATTENDANCE
- Renee Hartnett – Co-President
- Courtney Sievers – Co-President
- Jess Templeton – Vice President
- Michelle Nemeth – Treasurer
- Melissa Ivancevich – Co-Secretary
- Kiana Swearingen – Equity, Diversity & Inclusion Chair
- Leah Lansberry Austin – Volunteer Chair (Combine with Membership)
- Anjean Vanden Bosch – Volunteer Chair (Combine with Membership)
- Emily Schweiger – Family and Community Engagement – Outreach Chair
- Laura Zingg, Jen Foreman – Programs Chair
- Leah Lansberry Austin, Anjean Vanden Bosch – Membership Chair (Combine with Volunteer)
- Emily Grosse – Hospitality Co-Chairs
- Members at Large – N/A
NON-BOARD MEMBERS IN ATTENDANCE
- David Peabody – Move-a-thon
- Laura Zingg – Student Directory
- Jess Twarzik, – Fall Festival Chair (shared with Melissa Ivancevich and Laura Zingg)
- Sara Lukas – Room Parent Coordinator
COMMUNITY MEMBERS IN ATTENDANCE – N/A
Meeting Called to Order / Land Acknowledgment at 6:36 PM
INTRODUCTIONS & GOALS
- Around the group introductions and sharing of goals for the year
PRESIDENT UPDATES
- Appreciations for summertime work:
- Financial Review Team – Michelle Nemeth, Tyler, Emily Robertson, Jeannie, Megan
- Kindergarten t-shirts – Emily Schweiger
- Popsicle Playdates – Jess Twardzik, Sara Lukas, Emily Schweiger
- Back to Business – Julie Osborn, Lana
- President’s goals
- Monthly meetings
- Fun, efficient, and accessible
- Planned meeting format: 1 hour – handle business first half, time with Cindy
second half- Discussion on how to how more involvement from PTA members/public
not on the board
- Discussion on how to how more involvement from PTA members/public
- Meeting prep:
- President’s will send the agenda the Tuesday prior to the next meeting
- Ask for board to send updates to the Presidents by the Friday before the next
meeting - President’s will send pre-read materials the day before, ask the board to
pre-read prior to the meeting - Theme for the year – year to shine/shine bright
- Working Agreements (see agenda for details)
- Intent to kick off annual give at the Open House on 9/14
- Monthly meetings
PROGRAMS UPDATE
- All programs lined up for the fall – will start in October
- Working with comms to get message out
TREASURER UPDATE
- Balance update: $242,000 in bank account
- Annual give ask will be $80k (~$227/child)
- Move-a-thon goal is $15k
- Spring Fling goal will be $60k
- Should establish long-term financial goals
NOM COM UPDATE: N/A
EVENTS CHAIR: N/A
OUTREACH CHAIR
- Grade Level Mixers – likely the week of 9/18, likely will be at Chuck’s Hop Shop
- A grade level each night
FINAL WORD FROM THE PRESIDENT: N/A
Meeting Adjourned 8:11 pm