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01/08/2024 - Meeting Minutes \11\L TES FROM THE C0\1\it-\lT1-DE\FLOP\iE\T& C.-\PIT-\L l\iPR0VF\lF\TPR0jF(_I� BOARD MFETIV; iCDCIPi \tonda\. Janus-\ S: _0-2-1 1. Board Members Board Members Not Present Brad Chnstcnsen (\ ice Chair Jacoh Sko_ Joseph Nturph,, \lininda lndri Ca•}: Teresa Gre,-on Jenn. Bonk (Chair) De\on Schcchingcr Heidi Steed Andrea Schaefer Staff Present Dennis Rutled,_�e Dillon Hase Tv ler Durfee Tom- Milner Rae Steinke Also Present 2. Approval of the Minutes Meeting minute: from December 11 1-71 were not approved, Will be ,,oted on in the follo\\ink_ meeting on January „ 2024. 3. Discussion from Small Group Nleetinas Dillon Hase began with an introducing each table. and what question each Troup asked the applicants. Teresa Gregori specified that the majority of the programs did not pro-ide specific statistics for their organizations. and requested in the future we clarify to the organization that these facts are provided. The board was able to identify- it was difficult to match the application to the indu\ial that attended the nano session. It was requested that next year each application be gig en a corresponding name tag. An alternative format of niter\iewing was discussed between board members. One option that was discussed was giving each applicant a 1 minute tlllieslot to en�_age with board members. to ensure everyone is having the same experience with applicant:. 4. Other Business Dillon Hase requested that the board members have their fulat scores submitted bv Jailuary 171'. 2024. 5. Adiourn Jenny Bonk motioned to adjounl the meeting_. Josepli 4luiph� seconded the motion. and the meeting adjourned. X CDCIP B Oar Chair This document along with the digital recording constitute the official minutes of the CDCIP Board meeting held January 8, 2024.