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October
14, 2000
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Present:
B.J. Kinkead, S. DeBella, B. Lunceford, T. Petro, M.
Mariani, M. Frankel,
M. Schmidt, P. Greene, M. Barnum
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Topic
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Discussion
/ Action
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Call to
order at 0940
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Minutes from
August 22nd and Sept. 26th meetings read and some corrections
to the Sept. minutes needed. |
Workshop
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The class
was canceled due to very few resignations received. Discussion
about what might have gone wrong. 1) Mailing list is not
current, 2) Mailing occurred late (only one month before
class), 3) Mailing did not even reach Board member's homes,
4) Flier stated registration closing date Oct 1st (should
have been expended, 5) No phone # to contact, 6) Marketed
to the wrong audience, 7) no contact person at different
facilities. Ideas: Use newsletter to see what programs
members want; do workshop at another time; take it off
campus; break up mailing list by area. Losses: $119 for
printing and mailing. |
Newsletter
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Will be folded
and ready for mailing at the Nov. 28th meeting. The newsletter
will contain 1) Announcement of the Feb27th dinner meeting.
Place to be determined. Debbie Klaas will speak on her
research with the Native American population. 2) Obituaries
for Lynn Lipsher and Mary Sewright. 3) Announcement of
the WEB site and question as to how it can be used to
support membership interest. Also will request member's
email addresses. 4) Announce the newsletter will be going
on the WEB site. 5) Announce the membership drive open
through Jan. 19th. 6) Announce the Spring induction on
April 21st. 7) Discuss mentoring as international focus;
ask for input and profiles from members. 8) Announce open
positions. B. J. will do the format and layout and hand
off the hard copy to Mary Lou for folding and mailing.
We will complete this at the Nov. meeting. |
Membership
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Applications
will be distributed to students and the top third will
be selected. The selection committee will consist of B.
J., Sandra, and Wendy who will meet on Jan 25th to make
the selections that will be presented at the February
dinner meeting. |
Open Positions
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We need to
actively seek people to fill the empty Board positions,
especially the President Elect position. Please make personal
contacts of people who might be able to fill the positions. |
Next Meeting
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Will be held
November 28th at 18:30 at Sonoma State.
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Respectfully
submitted: Bobbi Lunceford, Recording Secretary
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