November 4, Renaissance Hotel, Orlando, Florida. Minutes
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1 Voting Board Members in attendance: Florida Occupational Therapy Association Annual Membership Meeting November 4, 2017 Renaissance Hotel, Orlando, Florida Minutes FOTA Leaders in attendance: Brent Cheyne, Deb. Mizrahi, Elise Bloch, Elena Vizvary, Kathleen Frahm, Tia Hughes and general FOTA membership. Time Topic Assessment/Discussion Recommendation/Action Responsi ble Party/ Target 11:30 Call to order and motion to approve minutes of Nov. 6, 2016 Meeting called to order at 12:06. Michael S. moved to approve minutes and Maryann seconded. Minutes approved. 12 BC - thanks to FOTA leadership Tim Finland, Belkis Landis- Gonzalez, Debbie Misrahi, Pey Shan Wen, Adrienne Lauer, Deb Oliveria, Elena Vizvary Student leaders- Jonathan Pitts, Jordan Powers, Cheryl Mae Granada.
2 Special Appreciation to Tia Hughes Conference Convenor Committee Chair Janine Silvaroli- FOTA Adm. Assistant BC - New FOTA Leadership introduced 1. Debbie Misrahi- VP 2. David Pallister, Bylaws, Policy and Procedure, Chair 3. Anjali Parti- Co- SIS Gerontology 4. Annette Bullard- Co SIS Gerontology 5. Michael Steinhauer- SIS Chair Administration 6. Lynn Jaffee- Co SIS Chair Research 7. Sarah Fabrizi- Co SIS Chair Research 8. Regina Boynge-SIS Chair Work Progams 9. Kim McKinney -SIS Chair Schools and EIP Kristin Antolino- SIS Chair Physical Disabilities 12. Elena Vizvary- Volunteer Coordinator 13. Lindsey Demetres Regional Rep Region 6 South East 14. Karen Snyder Regional Rep Region 5 Central East 15. Rachel Romero- Membership Chair 16. Pauline Kelly, Nominations 17. Sue Ram and Kelly Daniels- Students Resource Page Editors 18. Karla Quinones- Perennial FOTA
3 Volunteer FOTA update with students FLOTEC Awardees, membership brief thanks What s Ahead-Presidential Report Myra McDaniel Scholarship Award- was given to Whitney Blankenship, OTDS, Gannon University. Congrats to Whitney. Jennifer Lenore- Fieldwork Educators Award of Excellence Pam Kasyan- President of FLOTEC - presented check to Brent- for $1260 to pay for membership to awardees. Thank you to officers- discussed mission and vision of FOTA. BC reported his time has been spent to: build membership and provide value to membership. Responding to needs of members Developing leadership (discussed leadership program event with Sandra Dunbar for OTA s) Improving communication Advocating for OT practice in our state Membership #- Students 514 Retired -8 OTA-80 OT- 335
4 Honorary- 13 Discussed OTA Leadership Program Event that happened in summer 2017 Treasurer s Report Kathleen Frahm Kathleen described where to find financial reports on website for transparency. Kathleen reviewed budget summary and spread sheets. GA Report Sharon and Kelly and Statement appearance of Lobby Firm Representative Kelly and Sharon- Hill Day is Jan. 10, They shared how to participate and get information. Purpose is to advocate for OT and are knowledgeable about OT. Kelly introduced Anita Barry from Corcoran and Johnston (our lobbying firm). FOTA Awards Award of Recognition 3 to receive Sharon Rosenberg and Kelly Uanimo- received award for their work as Governmental Affairs Co- Chairs. Susan Skees- Hermes for Leadership Committee Member. She represents the soul of OT. Elena Vizvary spoke on her behalf. David D Clark OT Award of Excellence Debora Oliveira accepted the award and it was presented by David D Clark.
5 Awards of Appreciation Presented by Sharon Rosenberg and Kelly Uanimo (Government Affairs Team) Rep. MaryLynn Magar FL. State Sen. Denise Grimesly Sharon and Kelly shared the journey of lobbying to obtain OT coverage for BC/BS for State of Florida employees. State Senator Grimesly shared and thanked our group for our award. Denise Grimsley.com- She discussed her plans to run for Secretary of Agriculture, and resign from the Senate. New Business from Floor Discuss Town Hall Meeting Adjourned 12:30 pm
Florida Occupational Therapy Association Agenda- Quarterly Leader Teleconference October 20, pm EST
Call in number: 1-218-844-1930 Access Code: 1095206# TIME TOPIC ACTION NEEDED / DISCUSSION / COMMENTS OUTCOME / DUE DATE: 7 pm Roll call: 7 pm Elise Bloch 7:05 Rules of Day Robert s Rules Elena Vizvary
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