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Present
Chaya J, Denna H, Josh M, Peter S, Tris U, Jim M, Bickkie S, Grace O., Patrick B, Matt W, Steve B, William O, Yuqin H, Knut Are R-A, Steve S
Bickkie S was appointed Marketing Director, but the board is flexible about the scope of this role. We may expand the scope officially once Bickkie has a chance to investigate the possibilities.
A subcommittee was formed to develop the condensed version of the proposed goals for the updated plan.
Volunteers for the subcommittee: Steve S, Chaya J, Denna H, Jim M
- Current Year’s Priorities
Membership/outreach: ideas and assignments
Lots of discussion about how to increase membership (dissemination of PE scholarship at non-PE forums within USA and global)
Chaya: How do we reach out to folks who are not familiar with PE? Please contact Denna before you try to send out mass emails
- Conference Planning: Venue and date finalization
Lots of conversation about next year’s conference at West Coast U, in La Palma CA.
Good discussion of reaching out to new people, plus a concern about not sending unsolicited email.
From Josh: Maybe two pages? It would be helpful to have a resource that can be given to a provost.
We need something. Tris agreed to look into re-framing the “nutshell” document with less jargon.
- Treasurer’s Report: Matt Watts
Post-conference update: Posted report on member site (fiscal year begins Oct 1, ends Sep 30); this is the end of our third quarter.
- Directors & Chairs Reports
Professional Development (Tris Utschig): Set up a new PD committee; discussed multiple possible workshop/PD topics
SII of the conference: Maybe a simpler feedback form?
How about a newsletter article about how the feedback is being used to improve the conference? Maybe an SII would be the most helpful.
2026 Conference planning team/volunteers and mtg schedule
Winter meeting (online/hybrid?) → next agenda
Self-Growth Community: July 30 Orientation |