Bryant PTSA Board Meeting Minutes – January 2015 *FINAL*

January 13, 2015
Library 

Notice of Meeting
Bryant Calendar & Bryant Weekly 

In Attendance:
Leann Huntington, Meghan Delaney, Kim Love, Amy Shanafelt, Lauren Abraham, Jon Tuttle, Joan Crooks, Carleen Confer, Ann-Marie Spata, Michelle Ireton, Meta Godsell, Dan Sanger, Julie Pearson, Patricia Parker, Samantha Fogg, Julie Ohrazcha, Kathy Hughes, Kate Speizer

Welcome and Introduction Leeann Huntington & Meghan Delaney

Approve December Minutes 

Officer/Standing Committee Reports

  1. Treasurer’s Report Lauren Abraham & Amy Shanafelt
  2. Legislative Report Joan Crooks

Special Committee Reports
None 

Special Orders
None 

Unfinished Business

  1. Blast Leadership positions Leeann Huntington & Meghan Delaney
    The Blast on May 9th will be themed “Bite of Bryant”. The search continues for someone to act as Project Manager for the Blast. All committee head positions have been filled. The PTSA Board is committed to making sure the Blast goes forward this Spring. A Planning Meeting will be scheduled for the last week of January.
  1. Tech Coordinator hiring update Dan Sanger
    The posting for the job has been posted to the Seattle Public Schools website. Dan anticipates hiring someone by the end of next week.

New Business

  1. Sumac Patricia Parker
    Patricia recommends downsizing Sumac database from Gold to Silver, giving Bryant a credit of $1,295.

Meeting Adjourned at 8:11 pm