Thursday, April 24, 2008

April 24, 2008 Minutes

Call to order @12:02 (Mark).

Officer Reports:
-Treasurer (Cecilia) reported c.$2000 in general fund.

Chair Reports:
-Luncheon Chair (Barry) reported a need for club vote for potluck vs. catered luncheon. Votes were taken. Club majority voted for potluck.

-Speaker Chair (Lisa S.) reported she is trying for Kay Gates as speaker, and gave summary of a typical mini-conference. Felix encouraged completion of mini-conf. survey today.

-PICC Chair (Kathy) reported a need for volunteers on Thurs. for set-up and to pass out flyers.

Club members completed mini-conference survey

President (Mark) reminded members about Advising Day, ASE Testing, Club Fair, and inter-club meeting.

Felix gave overview of duties of ASE volunteers, and summary of testing nights.

Kathy expressed that she needed e-mail addresses for new members.

Old Business:
-Vic inquired about donation check for Children’s Hospital from last quarter. Donation had not been completed. Vic motioned to expedite donation check for $350. Cindy seconded. Motion passed.

Meeting Adjourned @ 12:34 (Mark).

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