|
Meeting
Date: March 7, 2005
|
| Present:
Mary Lou Schmidt, Sandra DeBella Bodley, Mary Mariani,
Rae Rehn, Kathleen Rockett, Autumn Smith, Patricia Rozenoff,
Gerry Tribble, Linda Baker and KC Grigsby |
Topic |
Discussion
/ Decision |
Followup |
Call
to order |
|
|
Minutes |
Minutes
for the 1/22/05 Board Mtg were reviewed. |
Approved
without revision |
Financial
Report |
The Financial
Report was reviewed. |
Approved |
Membership
|
The nominees
for Board Membership, Chapter Membership and Awards
were reviewed.
Positions
on the Board to be filled are President Elect, Faculty
Counselor, Graduate Rep, Undergraduate Rep, and Director-at-Large. |
Approved |
CEU Accreditation |
Question
was raised on whether the CEU accreditation needs to
be updated. Need to print additional copies. |
Sandra
will check on updating CEU accreditation. |
Induction
Ceremony |
Need to
check the web site for change of date of the Induction
Ceremony to April 30th. Discuss about the Induction
ceremony food. It was decided to buy a sheet cake, KC
will do this, catering will include cheese tray, fruit
tray, crackers, water, coffee and tea, and fruit punch.
Approximately 75 people will be in attendance. |
KC will
followup with the Induction Ceremony arrangements |
General
Membership Meeting |
Motions
were made and seconded to approve
Nominees for Board Members, Nominees for Membership
and the Budget for 2005.
|
Approved |
Next
Meeting |
|
|
Respectfully submitted: KC Grigsby, Recording Secretary |