MEETING TITLE: WAMSS Board Minutes. DATE: 02/20/2015 Start Time: 11:05am End Time: 12:17pm Location: UW Eastlake Campus, Seattle, WA
|
|
- Doris Scott
- 5 years ago
- Views:
Transcription
1 MEETING TITLE: WAMSS Board Minutes DATE: 02/20/2015 Start Time: 11:05am End Time: 12:17pm Location: UW Eastlake Campus, Seattle, WA RECORDER: Amy Tangonan Secretary BOARD MEMBER PRESENT: Barbi Donovan President; Colleen McDonald Past President*; Elizabeth Witte Western Chapter President; Cheryl Thomas Tresurer; Amy Tangonan Secretary; Heidi Martinez Eastern Chapter President* (* denotes joined by phone) ABSENT: Michele Sabol President -Elect GUEST: Michelle Lyski, Molly Nagel, Rita Rakestraw, Vikki Gore* ITEM DISCUSSION PROPOSED ACTION / RECOMMENDATION/CONCLUSI ON FOLLOW-UP CALL TO ORDER: Barbi Donovan Called the meeting to order at 11:05am None REVIEW OF PREVIOUS MINUTES: Reviewed of Minutes December 5, 2014 Motion made by Cheryl Thomas and 2 nd by Colleen McDonald all in favor to approve the minutes as written. Approved None TREASURER REPORT & FINAL BUDGET Cheryl Thomas presented the Treasurer Report for budget The board voted on increasing the annual dues from $40.00 to $50.00 effective June 1, Motion made by Colleen McDonald and 2 nd by Amy Tangonan all in favored for an increase in annual dues. Approved and attached with minutes None Chapter Reports: Eastern Chapter Heidi Martinez The Eastern Chapter s last meeting was held on December 19 th, 2014 at Confluence Health in Proposed Action Eastern Chapter are looking for volunteers for one in the Scholarship Committee and two in the Nominations committee
2 Wenatchee. We offered a webinar on Human Resources/Medical Staff Services Overlapping Roles for 1.5 approved CE. The treasury report from December 19, 2014: Current balance is $ Motion approved to sponsor a $150 gift basket for the 2015 WAMSS Conference in Yakima. I announced we are looking for volunteer(s) for the Eastern Chapter President-Elect position, Scholarship and Nominations Committees. We have a few eastern chapter members looking for CPCS study buddies for upcoming exams and we are trying to get people motivated to get together! We had roundtable discussions on current happenings within hospitals. Our next meeting will be on March 13 th, 2015 at Othello Community Hospital. We partnered with Elizabeth on her survey of which NAMSS recorded webinars the group was interested in and offered to show the second webinar at our next meeting, which is: Contracting & Credentialing: The Good, the Bad, and the Oh So Ugly. Shannon Carlson, our sec/tres has been working with Accuconference on the ability to share webinars to our teleconference groups! We will demo this at our Othello meeting. Western Chapter Elizabeth Witte reported: The Western chapter s last business meeting and CE opportunity was held on December 5, 2014 at St Clare Hospital in Lakewood for 1.5 NAMSS approved CE credits. The topic was Telemedicine Checklists and Delegated Credentialing. We had a good turnout for the meeting, with 18 members attending in person and 18 RSVPs for the teleconference option. Proposed Action: Western Chapter is looking for volunteers for two in Scholarship Committee and two in Nominations Committee. Our next business meeting and CE opportunity will be on March 6, 2015 at Harrison Medical Center in Bremerton for 1.5 NAMSS approved CE credits. It will be a NAMSS recorded webinar and the topic is Page 2 of 5
3 Physician Assistants: Rules, Regulations and Realities. According to our treasury report for November January , we have $ in our Checking account and $ in our Savings account, for a total of $ 10, Our chapter expenses included Accunconference fees for the Dec chapter meeting, $100 gift card to the speaker at the Dec meeting, and CE certificate purchase from NAMSS. The Western chapter approved sponsoring a gift basket for the 2015 WAMSS conference in Yakima, with a limit of $150. At the chapter business meeting on 12/5 and in the Winter PI newsletter, I asked for a volunteer to put together the basket and deliver it to the conference on April 22. In the absence of any volunteers, I will do it. Rachel Ward, our chapter secretary, has created an account specific to Western chapter officers and board members to share information: western.chapter.wamss@gmail.com. Rachel has also implemented a great system for tracking the RSVPs of people calling in to the chapter meetings, for the distribution of the CE certificates. Rachel will discuss this in the board meeting today. Committee Reports: Bylaws Committee Michelle Lyski Conference Planning Committee - Colleen McDonald 7 CEU s for the conference Vikki & Heidi is arranging the food for the conference and putting together the social on Wednesday night The speaker at the Conference will be Chris Mobey, the Dean and Assistant Dean of the school, and a pharmacy Bettina has been getting donations from vendors. The favor will be an insulated grocery bag. Communications Committee Molly Nagel Page 3 of 5
4 Membership & Website: Molly noted she continues to work with Michele Sabol to ensure that all new members have web access. There are 59 members from 2014 who have not yet renewed. Conference: The conference brochure and schedule have been posted on the website. Flyte is working on building the registration module so that members can register online. It should be ready in a week or two at a cost of $ Education Committee - Allison Chapman WAMSS Members Certified Fall 2014: CPCS o Allisun Harding o Brenda Scott o Julie Barry CPMSM o Amy Tangonan o Rachel Ward o Tracy Brossard Currently checked out: CPCS Professional Development Course Workbook The Medical Staff Meeting Companion: Tools and Techniques Acute Care Credentialing and Clinical Privilege Delineation Verify and Comply CPMSM Study Guide Membership Committee Michele Sabol Western Chapter 162 Eastern Chapter 59 Total Active members 2 Eastern Associate members 3 Western Associate members New Members 4 Eastern 15 Western to Terry Halemba and Molly Nagel with Page 4 of 5
5 updates/additions to the membership roster as they are received. As of 3/3/15 all new members have been sent a welcome letter. Old Business: New Business: Adjournment of Business: Next Meeting: Scholarship Committee Jean Gambrielle Strategic Planning Committee Vikki Gore Heidi Martinez Nomination Committee Barbi Donovan Job Description Postponed until the next board meeting Communication Chair Replacement: Barbi Shannon Rochon if she would like to be the new Communication Chair. Shannon Rochon has accepted the position. Leadership Retreat: Barbi mention to the board that there will be a leadership retreat scheduled for May 1 at Allison Chapman place. More information to follow Conference Postpone until next board meeting PAY Pal If you chose to pay through pay pal there will be a nominal fee effective June 1, :17pm April 22, 2015 Yakima, Washington May 1, 2015 Leadership Retreat Seattle, Washington September 18, 2015 Board Meeting Ellensburg Kittitas Valley Hospital. Action: Shannon Rochon will be appointed at the next annual WAMSS meeting in Yakima. Action: More information to follow Page 5 of 5
Forum of Executive Women (FEW) Board Member Job Descriptions. Updated Table of Contents
s Updated 12-09 Table of Contents President VP for Programming AVP for Programming VP for Communications/Publicity AVP for Communications/Publicity VP for Membership AVP for Membership VP for Bylaws Historian/Board
More informationNARPM Atlanta Chapter Board Meeting Minutes 2014
NARPM Atlanta Chapter Board Meeting Minutes 2014 Atlanta NARPM Board meeting February 20, 2014 Members Present: Richard Burton Robert Gilstrap Bryan Jenkins Vera Kiser Sally Knight DD Lee Tina Smith Tonya
More informationWOMEN & THE LAW Minutes of Meeting Wednesday, October 3, 2012
WOMEN & THE LAW Minutes of Meeting Wednesday, October 3, 2012 IN ATTENDANCE: Chris Demsey, Christie Di Guglielmo, Laina Herbert, Maggie Juliano, Betsy McGeever, Pam Meitner, Molly Shaw, Kate Lester (by
More informationPolicies & Practices SLA Competitive Intelligence (CI) Division
FOREWORD Policies & Practices SLA Competitive Intelligence (CI) Division Approved 17 October 2012 ********DO NOT EDIT INFORMATION BELOW THIS LINE********** Association Statement The Special Libraries Association
More informationWashington Municipal Clerks Association Executive Committee Meeting Dolce Skamania Lodge, Stevenson, Washington October 8, 2004
Washington Municipal Clerks Association Executive Committee Meeting Dolce Skamania Lodge, Stevenson, Washington 1. Call to Order: President Parker called the meeting to order at 9:05 a.m. Officers Present:
More informationNANAIMO QUILTERS GUILD Job Descriptions
NANAIMO QUILTERS GUILD Job Descriptions Job Descriptions of the Executive and Committee Heads The following are overviews of each job. Detailed outlines with time lines for each where applicable are available
More informationJOB DESCRIPTIONS FOR ELECTED OFFICERS
JOB DESCRIPTIONS FOR ELECTED OFFICERS -1- JOB DESCRIPTION FOR THE PRESIDENT Presides at all meetings, chair all executive meetings which are usually the Fall Conference, Spring Conference, Winter Retreat
More informationGreater Pittsburgh OA Intergroup Meeting Minutes October 7, 2018 GPI Meeting Page 1 of 6
October 7, 2018 GPI Meeting Page 1 of 6 NEXT MEETINGS : Nov 11, Dec 2 2019 -- Jan 6, Feb 3, Mar 3, Apr 7, no May meeting, Jun 2 NEXT Mailing, Literature Order & Deadline : delivered at Oct GPI meeting
More informationUNIVERSITY OF CENTRAL FLORIDA USPS STAFF COUNCIL CHARTER
UNIVERSITY OF CENTRAL FLORIDA USPS STAFF COUNCIL CHARTER ARTICLE I NAME, MISSION, AND COUNCIL SPONSORSHIP Section 1. NAME The name of the organization will be the Staff Council of the University of Central
More informationSTANDING RULES I. MEETINGS
STANDING RULES I. MEETINGS A. Meetings are to be held in conjunction with the business meetings of the California Association of REALTORS. B. Meetings shall be identified as Winter, Spring and Fall Meetings
More informationPCPA EXECUTIVE BOARD MEETING September 15, 2000 Messiah College, Grantham, PA
PCPA > September 15, 2000 Executive Board Meeting close window print document PCPA EXECUTIVE BOARD MEETING September 15, 2000 Messiah College, Grantham, PA Present: Mary Ellen Bayuk, Beth Trott Clark,
More informationWisconsin Association - Medical Staff Services
Policies and Procedures Table of Contents I. Board of Directors Position Descriptions 2 II. Nominating Committee Policy Election of Officers 10 III. Procedure for Collection of Annual Dues 13 IV. WAMSS
More informationCAROLINAS ASSOCIATION OF GOVERNMENTAL PURCHASING BOARD OF DIRECTORS ADMINISTRATIVE PROCEDURES
CAROLINAS ASSOCIATION OF GOVERNMENTAL PURCHASING BOARD OF DIRECTORS ADMINISTRATIVE PROCEDURES I. ELECTIVE OFFICERS PRESIDENT (1) Calls meeting of the officers, board members and committee chairpersons
More informationBoard Member General Responsibilities
Board Member General 1. Maintain membership in Learning Forward per organizational requirements to be an affiliate of the national organization. 2. Attend all meetings of the Board of Directors and general
More informationMonthly Calendar PRESIDENT
PRESIDENT The President shall serve as the chief executive officer of the Association and chair of the Governing Council; preside over all meetings of the Association and the Governing Council; serve as
More informationBYLAWS NURSE PRACTITIONERS OF IDAHO
Last Updated October 2014 Section 1. Name BYLAWS NURSE PRACTITIONERS OF IDAHO Article I Name, Purposes and Functions The name of this association shall be the Nurse Practitioners of Idaho, hereby known
More informationMINNESOTA ASSOCIATION OF MEDICAL STAFF SERVICES BYLAWS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MINNESOTA ASSOCIATION OF MEDICAL STAFF SERVICES BYLAWS 1 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51
More informationAcademy of Nutrition and Dietetics Calendar
2017-2018 Academy of Nutrition and Dietetics Calendar As your affiliate plans the 2017-2018 annual plan of work and calendar events, below are major events for various Academy programs that you may consider
More informationSME SPOKANE CHAPTER 248 P.O. Box Spokane, WA JANUARY PROGRAM TOUR OF
SME SPOKANE CHAPTER 248 P.O. Box 141413 Spokane, WA 99214-1413 JANUARY PROGRAM TOUR OF THE BERG COMPANIES comprise some of the oldest, continuously operating businesses in the state of Washington. F.O.
More informationI WILL SERVE FORM
Crab Chatter VOLUME 1 ISSUE 3 JULY 2013 NEWS WELCOMED! The Maryland Crab Chatter is published 4 times a year. Article contributions and suggestions are welcomed and encouraged. Mail to: Joanne Wagoner
More informationIndiana Association For Healthcare Quality. Policy and Procedure Manual
Indiana Association For Healthcare Quality Policy and Procedure Manual i April 27, 2017 Indiana Association for Healthcare Quality, Inc. INTRODUCTION The purpose of this document is to explicitly define
More information2017 Chapter Recognition Program
The AHRMM Chapter Recognition Program offers chapters five levels of recognition: Standard, Bronze, Silver, Gold, and Diamond. In order to be eligible to participate in the Chapter Recognition Program
More informationBYLAWS OF THE FIRELANDS ATHLETIC BOOSTER CLUB
BYLAWS OF THE FIRELANDS ATHLETIC BOOSTER CLUB These bylaws are presented for the use of the Firelands Booster Club. The bylaws of the Firelands Booster Club determine its structure and provide the specific
More informationWRA BOARD MEETING January 30, 2009 Houlihan s Restaurant Lake Delton, WI
WRA BOARD MEETING January 30, 2009 Houlihan s Restaurant Lake Delton, WI Present: Susie Eberhard, Dennis Carriere, Allison Lourash, Amy Thomson, Erik Martin, Troy Cobb, Cheryl Schlitz, Rich Willette, Deb
More informationBY-LAWS OF THE PINE TREE QUILT GUILD OF NEVADA COUNTY Revised
BY-LAWS OF THE PINE TREE QUILT GUILD OF NEVADA COUNTY Revised 2017-18 Article 1: Name of Guild The name of this organization shall be Pine Tree Quilt Guild of Nevada County, Inc., a non-profit corporation
More informationLeague of Women Voters of Mason County Executive Board Meeting, December 7, 2018 Shelton Timberland Library, 12:30-2:30 MINUTES
League of Women Voters of Mason County Executive Board Meeting, December 7, 2018 Shelton Timberland Library, 12:30-2:30 MINUTES PrESENT: Cindy S, Lynda L, Amy D, Lynn B, Jonnel A, Nancy M, Connie S, Michelle
More informationMinutes FINAL. CSAAC Board Meeting Wednesday Feb 11 th, 2015 Conference Call
Wednesday Feb 11 th, 2015 Conference Call Minutes FINAL Board Members: Christine DeRooy, Crystal Dentman, Morgan Webb, Krista Erickson, Chantal Lecavalier, DaNell Jamieson, Michele Kulba, Brigette Moore,
More informationFLORIDA SOCIETY OF MEDICAL ASSISTANTS POST CONFERENCE EXECUTIVE COUNCIL MEETING April 28, 2013
FLORIDA SOCIETY OF MEDICAL ASSISTANTS POST CONFERENCE EXECUTIVE COUNCIL MEETING April 28, 2013 The Executive Council Meeting of the Florida Society of Medical Assistants was called to order at 9:55 AM
More informationAAUW Colorado State Board Position and Committee Descriptions. State Board Member Responsibilities
State Board Position and Committee Descriptions State Board Member Responsibilities Every member of the Board of Directors shall: 1. Promote the mission of the American Association of University Women.
More informationApril 6, 2016 Annual Board of Directors Meeting. NFPA Headquarters, Quincy, MA
NEW ENGLAND DIVISION INTERNATIONAL ASSOCIATION OF FIRE CHIEFS April 6, 2016 Annual Board of Directors Meeting NFPA Headquarters, Quincy, MA Meeting called to order at 1507 by Chief Locke. Pledge to the
More informationUNT SGA 50 th Student Senate Fall 2018 Session Kara & Thomas Administration
UNT SGA 50 th Student Senate Fall 2018 Session Kara & Thomas Administration I. Call to Order II. Opening Ceremonies a. Pledge of Allegiance b. Texas Pledge III. Roll Call IV. Guest Speaker a. Dr. Elizabeth
More informationPNC/MLA Board Meeting, April 6, 2006
PNC/MLA Board Meeting, April 6, 2006 Start Time: 9:00am Members Present: Lea Starr, Chair rtin, Past Chair ( for the minutes) Cheryl Goodwin, Chair-elect Nanette Welton, Treasurer Liisa Rogers, Recording
More informationAppointees and Chairman Guidebook. Paul Myers #72173 President
Appointees and Chairman Guidebook Paul Myers #72173 President Contents Welcome... 3 General Guidelines... 3 Specific Guidelines... 4 Standing Leadership Appointments... 4 Chairmen.....5 2 P a g e Welcome
More informationSOUTHERN ARIZONA INTERGROUP OF OA POLICY MANUAL SUMMARY OF CONTINUING MOTIONS
SOUTHERN ARIZONA INTERGROUP OF OA POLICY MANUAL SUMMARY OF CONTINUING MOTIONS 1995-2018 Adopted by the Introduction: It is noted that all motions appearing in this summary were adopted by the group conscience
More informationTopic Time Expected Outcome Notes 1. Call to Order
AGENDA Executive Committee Meeting Tuesday, February 28, 2017 8 am to 10 am Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/444380909 You can also dial
More informationFORT MYERS WOMEN'S COUNCIL OF REALTORS CHAPTER STANDING RULES as revised I. MEETINGS
FORT MYERS WOMEN'S COUNCIL OF REALTORS CHAPTER STANDING RULES as revised 11-20-2015 I. MEETINGS A. CHAPTER MEETINGS Regular Chapter Meetings shall be held according to the By-Laws Article V, Section 1:A,
More informationITALIAN CATHOLIC FEDERATION Promoting Faith, Family and Heritage Since President s Training
ITALIAN CATHOLIC FEDERATION Promoting Faith, Family and Heritage Since 1924 President s Training Agenda Responsibilities of President per the ICF By-laws Presides at every branch and officers meeting Acts
More informationUNITED METHODIST WOMEN Desert Southwest Conference of the United Methodist Church STANDING RULES 2018
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 UNITED METHODIST WOMEN Desert Southwest Conference of the
More informationSEAZ Policy Manual Index
SEAZ Policy Manual Index : Topic: 08/96 12th Step Within Day 04/95b AA literature, Intergroup will not carry 08/96 Audit Committee appointed 08/96 Audit report 09/96 Board members names will be added to
More informationKINGS POINT ART LEAGUE BYLAWS
KINGS POINT ART LEAGUE BYLAWS ARTICLE I NAME and ADDRESS SECTION 1. Name The Kings Point Art League, a not-for-profit organization. SECTION 2. Address 1900 Clubhouse Drive, Sun City Center, FL 33573 ARTICLE
More informationMortgage Bankers Association of Louisville. Subject of the Policy: Board of Director s Meetings. Policy Statement
Board of Director s Meetings Board of Director Meetings shall be held on the first Wednesday of every month. The Executive Director is responsible for securing the location for the meeting, and all planning
More informationAGENDA 1) Welcome & Introductions. AGENDA review-- Meeting started at 9:45 am
SERNW Chapter Quarterly Board Meeting and Annual Meeting August 2, 2008 9:30 am -11:30pm Minutes prepared by Allison Warner Respectfully submitted, August 11, 2008 Final Minutes submitted August 26, 2008
More informationBoard of Directors Meeting Thursday, February 21, 2019
Board of Directors Meeting Thursday, February 21, 2019 Members Present : Martha Nork, Linda Bolam, Will Bastien, Linda Bastien, Claire Kreher, Linda Schwelnus, Betty Kaiser, Suzanne Braverman, Carol Murray,
More informationPOSITION DESCRIPTION
POSITION DESCRIPTION PRESIDENT The President is an officer position elected by the members of the Chapter in accordance with the National Bylaws and Chapter Bylaws and is responsible and accountable to
More informationConstitution and Bylaws. Founded in 1960
Constitution and Bylaws Founded in 1960 Table of Contents NAME OF ASSOCIATION... 3 OBJECTIVES... 3 MEMBERSHIP-ACTIVE... 3 MEMBERSHIP-ASSOCIATE... 3 MEMBERSHIP FEES... 4 EXECUTIVE OF ORNGT... 4 DUTIES OF
More informationBUCKHORN AREA QUILTERS' GUILD
BUCKHORN AREA QUILTERS' GUILD CONSTITUTION CONTENTS: Executive Committee Constitution By-Laws Registration EXECUTIVE COMMITTEE: President Vice - President Secretary Treasurer Chairpersons of Standing Committees
More informationUWS-Cache Valley Chapter Bylaws shall comply with and not be in conflict with UWS Bylaws.
UTAH WATERCOLOR SOCIETY CACH VALLEY CHAPTER BYLAWS May 2018 UWS-Cache Valley Chapter Bylaws shall comply with and not be in conflict with UWS Bylaws. Article 1: NAME We shall be known as Utah Watercolor
More informationSTEINER RANCH ELEMENTARY PTA STANDING RULES
STEINER RANCH ELEMENTARY PTA STANDING RULES I. Meeting Minutes and Reports A. The President shall appoint a committee at the May Executive Board meeting to approve the minutes of the last board meeting
More informationEWI s Core Foundation
2016-2017 Officers & Directors President Dawn Truman J. P. Weigand & Sons, Inc. Vice President Tami Barker The Hyatt Regency, Wichita Secretary De Nelson City of Wichita Treasurer Davna Gould HealthCore
More informationGreek Council Constitution & Bylaws
Greek Council Constitution & Bylaws 1. Preamble a. We, the member organizations of the Greek Council of the University of New Orleans, in order to develop a greater understanding among the Greek-letter
More informationArticle I Name The name of this organization shall be Columbia River Gorge Quilters' Guild (CRGQG) further referred to as the Guild.
By Laws Columbia River Gorge Quilters' Guild Approved by Membership, August 18, 2007 Amended January 24, 2008 to obtain non-profit status; Amended October 19, 2009; Amended November 2012 Article I Name
More informationATD Greater Cleveland Board Position Descriptions
President Executive Vice President Immediate Past President Vice President of Administration Vice President of Finance Vice President of Marketing and Communications Vice President of Membership Vice President
More informationROSEVILLE QUILTERS GUILD Policies and Procedures Manual
ROSEVILLE QUILTERS GUILD Policies and Procedures Manual I. General Policies A. Members are encouraged to serve actively on at least one committee each year and to participate in the annual quilt raffle
More informationSarah Merz motioned and Bill Rowe supported the motion to accept the agenda.
IMAGIN Inc. 416 South Cedar St, Ste C Lansing, MI 48912 517-338-3035 x 709 866-298-2115 www.imagin.org 2016/2017 Board of Directors: Thomas Van Bruggen: President (2017) Andrew Giguere (2018) Bill Rowe
More informationRecommended Practices for SLA Chemistry Division. Table of Contents
Recommended Practices for SLA Chemistry Division Table of Contents Foreword I. Introduction A. Definition of Divisions 1. Relationship to the Association 2. Relationship to Division Cabinet II. Division
More informationTopic Time Expected Outcome 1. Call to Order
AGENDA Executive Committee Meeting Tuesday, May 23, 2017 8 am to 10 am Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/444380909 You can also dial in
More informationNJDAA Executive Board Meeting Minutes 5/20/12
NJDAA Executive Board Meeting Minutes 5/20/12 A. Call to Order: Meeting was called to order at 9:45 AM by President Helene Pizzuta. President Pizzuta gave greetings to Board members and guests and thanked
More informationMichelle read a thank you sent by Gabrielle Geiger for receiving the 2014 Summer Staff Senate Scholarship. It is filed with the minutes.
UNIVERSITY STAFF SENATE August 7, 2014 Approved Minutes The regular meeting of the Staff Senate was called to order on Thursday, August 7, 2014 at 9:03 a.m. in the International Room, Morris University
More informationOmicron Delta: Meeting Agenda and Minutes
Omicron Delta: Meeting Agenda and Minutes February 11, 2015 Time: 12:00 noon Phoenix Time (MST) New Address: 10115 E Bell Road Suite 107 - #150 Scottsdale, AZ 85260 Roll Call: Attending members listed
More informationTABLE OF CONTENTS. CHAPTER 3 Local Chapter Officers Offices in a Local Chapter...10 Benefits for Chapter Officers...10
TABLE OF CONTENTS CHAPTER 1 - Welcome to the AAPC Chapter Association Introduction...4 AAPCCA Mission Statement...4 AAPC Mission Statement...4 AAPC Local Chapters...4 Mission of AAPC Local Chapters...5
More informationBoard Members Attendance: Russ Thomas President. Jenifer Willer President-Elect. Gordon Munro Secretary. Mike Bisset Treasurer
Board Meeting Year End Retreat Silver Falls Conference Center, OR December 5, 2017 Time Item Presenter Notes Call to Order: 2:11 pm Russ Thomas Board Members Attendance: Present Absent Russ Thomas President
More informationFLORIDA SOCIETY OF MEDICAL ASSISTANTS
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 FLORIDA SOCIETY OF MEDICAL ASSISTANTS Florida Society of Medical Assistants Executive
More informationAmerican Society Information Science & Technology Student Chapter Officer s Manual
American Society Information Science & Technology Student Chapter Officer s Manual Last amended 10/95 Reviewed 1/98 Revised by Candy Schwartz, 12/01 Revised by Ellen O Brian & Heting Chu, 5/03 Revised
More informationMSAWWA/MWEA BOARD MEETING MINUTES Tuesday October 16, :00 pm Morrison-Maierle Building 1 Engineering Place Helena MT
Call To Order Attendees: MSAWWA o John Alston, Vice-Chair o Carrie Gardner, Junior Trustee o Jeff Ashley, Past Chair o Wayne Lovelis, Chair o Jeff Jensen, Senior Trustee o Robin Matthews-Barnes, Exec.
More informationEXECUTIVE COMMITTEE AND STANDING COMMITTEES DESCRIPTIONS
EXECUTIVE COMMITTEE AND STANDING COMMITTEES DESCRIPTIONS EXECUTIVE COMMITTEE Chair Serves as Chair of the MHPG Board of Directors Responsible for overseeing the activities of each of the Executive Committee
More informationConstitution Maryland Activity Coordinators Society, Inc.
Constitution Maryland Activity Coordinators Society, Inc. Revised September 2012 Article 1 Name The name of this organization shall be the Maryland Activity Coordinators Society, Inc, which shall hereafter
More informationNORTHEAST ASSOCIATION OF ALLIED HEALTH EDUCATORS HANDBOOK
NORTHEAST EDUCATORS N. A. A. H. E. ASSOCIATION OF ALLIED HEALTH NORTHEAST ASSOCIATION OF ALLIED HEALTH EDUCATORS HANDBOOK TABLE OF CONTENTS Page # Mission Statement 4 Board of Directors 5 Organization
More informationWomen s Council of REALTORS Cape Coral-Fort Myers
Women s Council of REALTORS Cape Coral-Fort Myers STANDING RULES THESE STANDING RULES MAY BE AMENDED BY A MAJORITY VOTE OF THE GOVERNING BOARD, PROVIDED A QUORUM IS PRESENT. Governing Board Meetings: Unexcused
More informationRouge Valley Quilters Guild. Committee Responsibilities
Rouge Valley Quilters Guild Committee Responsibilities President Chairs monthly executive meeting held one week after General Meeting (see Executive Meeting outline) Gives direction to any executive member
More informationWestern Wilco Democratic Club, Est. 2014, Williamson County, Texas BYLAWS
Western Wilco Democratic Club, Est. 2014, Williamson County, Texas BYLAWS Article 1: Purposes The purposes of the Western Wilco Democratic Club (WWDC) are to provide opportunities for strengthening bonds
More informationPRESIDENT'S RESPONSIBILITIES
PRESIDENT'S RESPONSIBILITIES 1. Presides over dinner and Board meetings. Explain the Kirt Brooks Scholarship Fund and Program. 2. Makes committee chair appointments (as per Constitution & Bylaws and subject
More informationCENTRAL MICHIGAN INTRA-AREA 32 Area Assembly February 5, 2012 District 10; Corunna, MI
CENTRAL MICHIGAN INTRA-AREA 32 www.cmia32.org Area Assembly February 5, 2012 District 10; Corunna, MI CHAIR, Kirk F.; chair@cmia32.org: Called the meeting to order at 1:03 p.m.; group recited The Serenity
More informationSOUTH METRO NEWCOMERS CONSTITUTION
SOUTH METRO NEWCOMERS CONSTITUTION Article I: NAME The name of this organization shall be South Metro Newcomers. Article II: PURPOSE The purpose of this organization is to: 1. Welcome newcomers to the
More information2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev
2017 Chapter Operations Director Job Description / Board Contributions to Chapter Operations (Side by Side Breakdown) rev. 11-8-16 Chapter Operations Board Meetings / Board 1. Maintain board member and
More informationOKLAHOMA CANCER REGISTRARS ASSOCIATION ORGANIZATIONAL MANUAL
OKLAHOMA CANCER REGISTRARS ASSOCIATION ORGANIZATIONAL MANUAL Amended/Approved: 04-12; 2013/pm/sa Reviewed: 2012 db/am 1 TABLE OF CONTENTS POLICY AND PROCEDURE FORWARD... 3 PURPOSE, VISION, MISSION... 4
More informationTHE SEDONA WOMEN DAMES WHO MAKE A DIFFERENCE POLICIES AND PROCEDURES
THE SEDONA WOMEN DAMES WHO MAKE A DIFFERENCE POLICIES AND PROCEDURES I. INTRODUCTION Policies and Procedures provide guidelines to assist with the day-to-day workings of the organization and to elaborate
More informationBd. Approved 7/18/2013 POLICIES AND PROCEDURES THE FRIENDSHIP FORCE GREATER LANSING
Bd. Approved 7/18/2013 POLICIES AND PROCEDURES for THE FRIENDSHIP FORCE of GREATER LANSING July 18, 2013 POLICIES AND PROCEDURES for THE FRIENDSHIP FORCE OF GREATER LANSING TABLE OF CONTENTS Section I
More informationWOMEN S FACULTY COMMITTEE BYLAWS
WOMEN S FACULTY COMMITTEE BYLAWS In accordance with the UMW Governance Document (Doc. T03-035, as amended), each Standing Committee shall prepare, adopt and regularly review their own bylaws for the purpose
More informationII) OFFICERS & DIRECTORS
Standing Rules Revised: December 1, 2017 I) The permanent address for the Network will be 6821 Coit Rd., Plano, TX 75024. All Network records will be maintained at this address and Women s Council of REALTORS
More informationWinter Meeting. Topics. Sheila Guard (Treasurer) Jonas LaPier (Student Advisor) Jay Loutherback (Vice Chair) Judy Mannard. Scott McComb (Chair)
Washington Science Olympiad Board of Directors Winter Meeting 9 Jan 2016 ACTION: If you are attending, phone 702 589 8240 before 0900. When prompted, enter code 772531. If you are not able to attend, let
More informationCRPA EXECUTIVE BOARD MEETING January 19, 2010 Rocky Hill, CT
CRPA EXECUTIVE BOARD MEETING January 19, 2010 Rocky Hill, CT IN ATTENDANCE: Debbie Gatto, Cheryl Hancin, Mary Hill, Anna Park, Paul Norris, Bill Engle, Sharon Glasson, Frank Cooper, Elle Noel, Jason Cohen
More informationTexas Extension Specialists Association. Administrative Guidelines
Texas Extension Specialists Association Administrative Guidelines The purpose of these guidelines is to provide greater continuity in the transfer of responsibilities from President-elect, President, Past-President,
More informationCalifornia Nursing Students Association Board of Directors Conference Call. Phone Number: Access Code: #
California Nursing Students Association Board of Directors Conference Call Phone Number: 1-888-632-5060 Access Code: 0731118# Tuesday, July 21 th, 2015 4:00pm-5:00pm I. Call to Order Ward II. Roll Call
More informationALPINE GIRLS SOFTBALL ASSOCIATION
ARTICLE 1. OFFICES ALPINE GIRLS SOFTBALL ASSOCIATION BYLAWS OF THE Alpine Girls Softball Association A California Nonprofit Organization Section 1.1 Principal Office. The league s principal office shall
More informationFLORIDA RECORDS MANAGEMENT ASSOCIATION IN-COMING BOARD MEETING June 1, 2007 APPROVED MINUTES. Ritz Carlton Hotel, Sarasota, Florida
FLORIDA RECORDS MANAGEMENT ASSOCIATION IN-COMING BOARD MEETING June 1, 2007 APPROVED MINUTES Ritz Carlton Hotel, Sarasota, Florida The meeting was called to order by President Gloria Lewis-Hutchinson at
More informationSCHOLARSHIP APPLICATION 2015
GREAT LAKES CHAPTER INFUSION NURSES SOCIETY SCHOLARSHIP APPLICATION 2015 To be eligible for scholarship you must have been a member of INS for the entire 2014 year AND a current member of the Great lakes
More information2. Minutes a. Consideration of approving the February 16, 2017 regular meeting minutes
MCA Formed in 1961 56th Year in Operation Meeting cancelled due to lack of quorum. ARIZONA MUNICIPAL CLERKS' ASSOCIATION EXECUTIVE BOARD MEETING AGENDA Thursday, March 16, 2017 9:00a.m. Teleconference
More informationBoard of Directors Meeting July 11, 2018 OSPA/Update Management, Inc., Portland, OR. Minutes of Meeting
Board of Directors Meeting July 11, 2018 OSPA/Update Management, Inc., Portland, OR Minutes of Meeting IN ATTENDANCE: Amy Valdez, President, Tiffanie Pye, Linh Chau, Kevin Russell, Sean Murray (conference
More informationDENVER R/C EAGLES BYLAWS Revised November 21, 2018
DENVER R/C EAGLES BYLAWS Revised November 21, 2018 Article One Objectives Section 1 Local Objectives Section 2 Conformance to National Org. Section 3 National Objectives Section 4 Articles of Incorporation
More informationMembers Absent: Sarah Smokay (Web/Tech) Amanda Mole (Membership) Motion to approve minutes as they stand (Burburan/Autrey) Motion Passes.
FCMENC Executive Board Meeting May 19, 2007 Lake Mary, FL Members Absent: Sarah Smokay (Web/Tech) Amanda Mole (Membership) Call to Order: Called to order at 10:25am (Verdoni) Reading of the minutes: Minutes
More informationGuests: Brian Van Norman Michelle Stevens
American Public Works Association Colorado Chapter Board Meeting Minutes Friday, January 19, 2018 9:00 a.m. Board Meeting Fossil Trace Golf Course 3050 Illinois Street Golden, Colorado Present: Steve Glammeyer
More informationSCR Executive Committee Job Descriptions
Communications 1. Shall issue the newsletter every other month and send special announcements as directed by the Region Director. 2. Review chapter newsletters. 3. The email addresses of those individuals
More informationSUN COUNTRY MUSTANG CLUB P.O. BOX 556 MOXEE, WA 98936
SUN COUNTRY MUSTANG CLUB P.O. BOX 556 MOXEE, WA 98936 EVENT DATES TO REMEMBER Month Date Event Location November 4 th -7 th SEMA Las Vegas NV 11 th Veterans Day Parade (meet at old Greyhound bus depot)
More informationTennessee Association of School Librarians
Tennessee Association of School Librarians Officer and Committee Qualifications and Duties Handbook Table of Contents Position Page Number President 3 President-Elect/Conference Chair 4 Treasurer 5 Secretary
More informationYavapai County Master Gardener Association OFFICER & COMMITTEE RESPONSIBILITIES 6/4/2018
OFFICERS President 1. Preside at all general and special meetings of the Master Gardener Association (MGA) and at Executive Committee meetings. See By-laws for definition of Executive Committee. President
More informationNovember OFFICERS get yours. November. Treats. Bring. December. Graham /?
Capitol Woodcarvers 2615 Portland RD NE, Salem, OR http://capitolwoodcarvers.org (This is the cover page used for mailing) Be sure to sign up for our Annual Show held on April 10 & 11. Membership renewal
More informationStanding Rules Central Texas Business Resource Group (BRG)
Standing Rules Central Texas Business Resource Group (BRG) Revised: March 10, 2016 and Approved by Governing Board The permanent address for the Central Texas Business Resource Group will be 310 West Iowa
More informationCHICAGO AREA REAL ESTATE INVESTORS ASSOCIATION BY LAWS
CHICAGO AREA REAL ESTATE INVESTORS ASSOCIATION BY LAWS Updated ARTICLE 1 NAME AND OBJECTIVES The official name of this organization shall be Chicago Area Real Estate Investors Association, NFP. (CAREIA)
More informationUW-MADISON RETIREMENT ASSOCIATION CURRENT OPERATING PROCEDURES BOARD OF DIRECTORS September, 2015
I. REPORTING RESPONSIBILITY UW-MADISON RETIREMENT ASSOCIATION CURRENT OPERATING PROCEDURES BOARD OF DIRECTORS September, 2015 A. In addition to reports to its members through The Sifter, the Association
More informationISU Scott County Extension Master Gardener Management Manual
ISU Scott County Extension Master Gardener Management Manual Purpose. The purpose of the ISU Scott County Extension Master Gardener Management Manual is to supplement, not supplant, the ISU Scott County
More information