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Monthly Meetings Minutes

December 14, 2019

Attendees: Ana Lis Salotti, Catalina Espinoza, Britta Noack, Lucía Hernández, Deborah Wexler.

Subjects discussed:

  1. Welcome to new members, email addresses, and access to information
  2. Mentoring program developments, status, and guidelines
  3. Website developments
  4. Social media up-to-speed
  5. Professional develpment video series update
  6. Meetup ideas
  7. Publication update – next issue
  8. Forum migration to Group.io
  9. Next Leadership Council meeting will be on February 8th, 2020, time TBD.

June 8, 2019

Attendees: Mara Campbell, Victoria Méndez, Britta Noack, Deborah Wexler, Gabriela G. Meade, Michelle Bradley

Subjects discussed:

  1. Social media update.
  2. Mentoring program update.
  3. Professional development update.
  4. Deep Focus, June.
  5. Next Leadership Council meeting will be the second Saturday the month: July 13th at 9:30 a.m. PST.

 

May 11, 2019

Attendees: Maria Delgado, Britta Noack, Fernanda Brandao-Galea, Sophie Céneray, Michelle Bradley, Ana Lis Salotti, Mara Campbell

  1. Social media update.
  2. Mentoring program update.
  3. Professional development update.
  4. Forum update.
  5. Public relations update. ATA Conference.
  6. Next Leadership Council meeting will be the second Saturday the month: June 8th at 9:30 a.m. PST.

 

April 13, 2019

Attendees: Mara Campbell, Sophie Céneray, Victoria Méndez, Britta Noack, Deborah Wexler

  1. Mentoring program update. Guidelines.
  2. Social media update.
  3. Professional development update. Basic series. Announcements.
  4. International monthly meetups update. Plans for ATA 60 events.
  5. Deep Focus, June. Announcements.
  6. Forum update.
  7. Next Leadership Council meeting will be the second Saturday the month: May 11that 9:30 a.m. PST.

 

March 9, 2019

Attendees: Michelle Bradley, Fernanda Brandao-Galea, Mara Campbell, Sophie Céneray, María Delgado, Ana G. Meade, Victoria Méndez, Britta Noack, Deborah Wexler

  1.  Mentoring program update.
  2. Professional development update. Basic series status.
  3. International monthly meetups update.
  4. Deep Focus, June edition, articles and proofreading schedule.
  5. Forum update.
  6. Social media update.
  7. Next Leadership Council meeting will be the second Saturday the month: April 13th at 9:30 a.m. PST.

 

February 9, 2019

Attendees: Ana G. Meade, Mara Campbell, Britta Noack, Fernanda Brandao-Galea, Deborah Wexler

Subjects discussed:

  1. Forum update.
  2. Social media update.
  3. Mentoring program update.
  4. International monthly meetups update.
  5. Professional development update. Basic series.
  6. Deep Focus, March edition update.
  7. Distinguished speaker nominated for ATA60.
  8. Speaker proposal submissions deadline for ATA60.
  9. Next Leadership Council meeting will be the second Saturday of the month: March 9th.

 

January 12, 2019

Atendees: Sophie Céneray, Ana G. Meade, Ana Salotti, Michelle Bradley, Mara Campbell, Deborah Wexler

Subjects discussed:

  1. Approved and posted the Annual Meeting minutes.
  2. Reviewed the changes to the Division Handbook.
  3. AVD Board Report submitted.
  4. Activities to foster forum participation.
  5. Deep Focus, March edition.
  6. Distinguished speaker for ATA 60.
  7. Speaker proposal submissions request for ATA 60.
  8. International monthly Meetups in different cities.
  9. Mentoring program status.
  10. Leadership Council monthly meetings will be the second Saturday of every month at 9:30 a.m. PST. Next meeting will be on February 9th.

 

December 9, 2018

Subjects discussed:

  1. March newsletter articles.
  2. Mentoring program is on hold pending ATA authorization.
  3. Social Media Coordination will switch hands.
  4. Meetup in February in Seattle.
  5. Zoho training for webinars and meetings.
  6. Dates for the basic series webinars.
  7. Options for ATA 60 distinguished speakers.
  8. Next LC meeting, Sunday, January 13, 10:00 PST.

 

November 4, 2018

Subjects discussed:

  1. Deep Focus publication.
  2. Meetup in North Hollywood.
  3. Software series, column.
  4. Leadership training in ATA 59.
  5. Mentoring program, guidelines.
  6. Professional Development: six basic series webinars.
  7. Next LC meeting, Sunday, December 9, 9:00 PST.

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