BOD minutes

Indiana FIRST Board of Directors Meeting
June 7th, 2005

Design a new logo (David and Chris)
-Due 6/25
-Andy can provide CAD geometry

Create Expert and Resource lists (James and Stu)
-Stu to collect names and complete by IRI

Tshirts and Fundraising (Judy and Cis)
-100 shirts
-David and Chris to provide design
-$5 each, sell for $15

Andy to investigate how to pay for these, initially
-Blue with white (or yellow?) front and back (1 color)

Scholarships, promotion, etc: (Josh, Amanda, James, Stu)
-FLL Promotion – Josh to get IPFW contact (Carol Dostall, Rachel Voss)
-Boilermaker Regional invited us to provide a scholarship at their event in 06 (Carolyn)

Website update (Kelly)

NSF Grant update (Ward)
-Dan to provide summary email of what is happening
-Dan – can you include the “educators workshop” at the Boilermaker Regional into the NSF grant?

VEX Training Update (Ward, Cochran)
-Randy to pursue VEX competition at Warren this fall
—–Cis, Josh, David, Chris Noble, Steve Florence to assist
-Dan to provide info on VEX discounts
-Dan to get surplus VEX-related hardware, to raffle off at IndianaFIRST events

IRI Update (Fultz)

New Teams
Harrison HS - Lafayette - 461
Taylor HS - Kokomo - 45
Logansport - 461 / 45
Center Grove - Indy - 234
IPS - Indy - Carolyn Percifield
Ritter - Indy - Stu
Kankakee Valley - Steve Florence
Ben Davis - Indy - Libby
Muncie - Amanda
Wabash - Andy / Dan Ward

Randy – PLTW training is in Kokomo, June 19 – July 1

Team Leaders Meeting
-August 20th
-Darrell & Cis Noble’s residence in Munster

FIRST Teams Workshop
-October 20th
-Ivy Tech in Kokomo