|
Meeting
Date:
May 16, 2005
|
| Present: Mary Lou Schmidt, Sandra DeBella Bodley , Mary Mariani, Geri Tribble, KC Grisby, Deb Kindy |
Topic |
Discussion
/ Decision |
Followup |
Minutes |
The minutes from April 30 were not ready for review. |
To be reviewed at the next meeting. |
| Financial report |
Geri Tribble presented financial update and plans for audit in preparation for handing things over to the incoming Treasurer
|
Geri will contact auditor |
| Board Membership/
Induction |
KC Grisgy was inducted as President. The other new officers will be inducted in August. |
KC will induct new officers. |
| Newsletter |
KC and Mary Lou will send material to Becky
about the Induction and Awards by May 30. |
KC and Mary Lou |
| Research Program Planning |
Prior to this meeting, Sandra met with Laurel from Memorial Hospital and KC to review the afternoon presentations. Sandra will check with Rae when she gets back from vacation about computer equipment for the day.
|
Sandra |
Biennial Convention November
|
Chapter wants to send KC and one other officer, will discuss at August meeting.
|
Put on next meeting agenda |
Next
Meeting |
August 20 or 27 ? |
|
Respectfully submitted: |