Welcome: Katie Beauchat
Attendance:
Officer's Reports:
� Treasurer's Report- Melissa Graver
o Shared amended report for May 27th
o July Balance Sheet Shared
� President's Report
o Discussion of KSRA Conference
� Council Concerns: Membership, Event Offerings, Board Member Involvement
� Adding Job Descriptions
� Check Bylaws
� Social Media Position/Marketing & Promotions- Ashley and Jen?
� Dues Paid Through Website
� Nominating Committee- Amy
� Celebrate Literacy-
Committee Reports:
� Membership Report- Jill Raudenski to take over for Katie Haun
� Government Relations
o Name Change to Literacy Advocacy Committee
o Reading Specialist Certification- Moratorium
� Newsletter
o Next Newsletter: Beginning of School Year (September)
o President�s Report, New Members, GRC, Save the Dates, Act 48, Community Service
o Articles Due: September 16th
o Publicity:
� Connect people from membership as contact
� Email principals at each district
� Mail newsletters to secretaries
� Drop off flyers at districts
� Community Service
o Need to send check to Leg Up Farms ($250)
o Vision Trust check to send ($250)
� Nominating Committee- Ashley & Jami?
� Celebrate Literacy- Amy Dove
Old Business
New Business:
� Fall Event: TDQ Book Club- Aileen & Emily (Octoberish)
o Look into ordering copies of books for board members
� Winter Event: Follow Up to Book Study (Presentation on Close Reading)
o Feb 6th or 20th
o Breakfast
� Spring Event: Appetizers with the Authors
o May 4th
o York College
o Dr. Fredricks & Todd McClimans (Eventbrite)
� Possible Online Presentations: Beginning of December?
o Google Hangout
o Back Channeling
o Book Talks
� Scholastic
� Trudy
o Donalyn Miller
� Website has been updated
o Update with new members
� Basket for KSRA Conference- Jill Manga agreed to do this
� SCRC Mission Statement
o Need to write
o Homework assignment: Write mission statement
� Reach Out and Read
o Bins in school buildings- March
� Promote at events
� Bring a book, receive an extra raffle ticket
� Announcements:
o Motion to order books for board members
o Motion to create Promotions/Social Media position
� Next Meeting: Wednesday, September 2nd @ YCP 5:30pm