The National At-Home Dad Network Board Meeting Agenda 1/10/2024 9:30 pm Eastern/ 6:30pm Pacific   Call to order 8:34pm Roll call All Board members present Treasurer’s report 01/2024 Status of moving Scholarship funds into high yield account Grady will have to go into a local branch to move funds into a 9 month high yield CD. Paul mentioned that chase has a 9 month CD at 4.5% Yearly budget analysis Grady will get with Keith to go over the expenses and determine what is actually needed as well as the standard recurring costs. We need to look at what we are spending and if we need to be sp ..read more

The National At-Home Dad Network Board Meeting Agenda 11/8/2023 9:30 pm Eastern/ 6:30 pm Pacific   Call to Order  Roll Call Danny had a flight delayed and was mid-flight causing him to be absent. Committee Reports We are planning on changing the agenda to make it more productive and streamlined Convention  Ticket sales No additional sales still at 42 Itemized A/V list from Joshua Berntsen with links Danny has reached out to him and the list is being made Social Media & Marketing Point person to curate and edit SM ready clips and content We need someone looking ahead an ..read more

The National At-Home Dad Network Board Meeting Agenda 10/18/2023 9:30 pm Eastern/ 6:30 pm Pacific   Call to Order 9:30pm Roll Call All present as well as outgoing president JHG presiding Approval of September minutes Board Meeting Minutes 9/6/23 Motion to approve from Keith seconded by Matt  7 approved 3 new board members abstaining. Committee Reports Convention Committee  Milwaukee recap Sold 104 tickets with 18 being discounted for speakers and sponsors. We took in  $20,928.18 we spent $20,250.73 we came out with a profit of $677.45 Part of this was through merchandise ..read more

The National At-Home Dad Network Board Meeting Agenda 9/6/2023 9:30 pm Eastern/ 6:30 pm Pacific   Call to Order 9:39pm Roll Call All Board members present Approval of August Minutes Board Meeting Minutes 8/2/23 Brock motion to approve as written Danny seconded passed unanimously   Committee Reports Convention  Ticket Sales-95 Food & Beverage F&B is settled Matt is meeting with Ashley on Monday at 1pm Status of the panel discussion Panel is canceled Chris Gaffney is taking that slot Elective Activities All set and booked Volunteer Needs Need bodies for the 5k, Pac ..read more

The National At-Home Dad Network Board Meeting Agenda 8/2/2023 9:30 PM Eastern/ 6:30 PM Pacific   Call to Order 9:35PM Roll Call All board members present Approval of July Minutes Board Meeting Minutes 7/5/2023 Motion to Approve JHG, Approved unanimously  Committee Reports Convention Committee Ticket Sales 73 tickets anticipating about 85 Room Bookings Room Block is full Food & Beverage Arranging meeting for next week. Elective Activities nailing down volunteers for 5k. Moving Park cleanup Volunteer positions Joshua Berntsen has volunteered to run A/V. Recording We need 3 peop ..read more

The National At-Home Dad Network Board Meeting Agenda 7/5/2023 9:30 PM Eastern / 6:30 pm Pacific   Call to order 9:35pm Roll call Sergio Resario Diaz not present Approval of June Minutes Board Meeting Minutes 6/14/2023 Motion to approve JHG motions Grady seconds passed unanimously Committee Reports Convention Committee Turf Valley will be there with locally hired film crew arriving midday on Friday their press person will be buying a ticket as well. Ticket Sales 51 Room Bookings  Do we have a suggestion for dads who waited too long to book? Is there a convenient hotel near the Hy ..read more

The National At-Home Dad Network Board Meeting Agenda 6/14/2023 9:30 PM Eastern / 6:30 PM Pacific   Call to order 9:36 pm eastern Roll call All present except Gerard and Charlie (Both joined less than 10 minutes late)  Approval of May minutes Board Meeting Minutes 5/3/23 JHG Motion Brock seconded. Passes unanimously  Committee Reports Convention Committee Ticket sales 45 sales 9 of them speakers Room bookings Room block is basically full. Very few rooms left. Next year we will look at adding more Wednesday rooms. We will also need to stress early booking. Schedule Is set.&nbs ..read more

The National At-Home Dad Network Board Meeting Minutes 5/3/2023 9:30 PM Eastern/ 6:30 PM Pacific   Call to Order 9:35 Eastern Roll Call Charlie O'Hara, JHG,Keith Nagel, and Brock Lusch not present Sergio Rosario Diaz late Approval of April Minutes  Board Meeting Minutes 4/5/23 Motion to approve with corrected closing time by JHG seconded by Matt passes unanimously  Committee Reports Convention committee Keith notated the information in Slack; it is added below. Ticket sales 31; 7 are speakers Room bookings 80% room block met. Asking for more Wednesday nights Speaker bookings ..read more

The National At-Home Dad Network   Board Meeting Agenda   4/5/2023 9:30 PM EST / 6:30 PM PST   Call to order 9:33 Eastern  Roll call Sergio was absent due to a vacation Danny arrived late at 9:55. Approval of March minutes Board Meeting Minutes 3/1/2023 JHG motion to approve Brock seconded. Passed with Keith abstaining due to trending while driving. Committee Reports Convention committee Ticket sales 22 tickets sold Room bookings Speaker bookings Reminder sent to speakers to submit all info  Number of Speaker slots we need to fill Keynote/ Panel presentations (to ..read more

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