Attendance
Donna Slack, Jim Strayer, Charlotte Burge, Janet Bessas, Cindy Watkins, Roberta Broske, Pamela Schmid, Ann Cary, Sarah West; Guests – Nicole Thorn and parents
Meeting called to order by Janet Bessas, president, at 6:35 pm at the Presti’s of Oberlin.
1. Approval of meeting minutes from October 18, 2007
a. Cindy Watkins moved minutes be accepted. Seconded by Donna Slack. Motion carried.
2. Treasurer’s report
a. Checking account – $517.76
b. 7 month CD – $1,388.29
c. 12 month CD – $1,415.65
d. Jim Strayer moved the Treasurer’s report be accepted. Seconded by Charlotte Burge. Motion carried.
e. Cindy reported that the 12 month CD matures on December 17th. She has discovered that the LCDNA names on the CD are Hope Moon and Pat Schrull. She is attempting to have the names changed so some changes can be made. Several suggestions were given by members.
3. Old Business
a. LCGHD involvement in county wide functions
i. LCCC career fair – March 19, 2008, 12 noon to 3 pm.
1. Cindy Watkins and Janet Bessas will be responsible for arrangements
2. Cindy Watkins will investigate if following items can be handed out: Membership forms, voter registration, ONA/LCDNA info brochure
3. Jim Strayer will produce flyers to handouts
4. Jim Strayer and Ann Cary will work it.
ii. Jim Strayer reported
1. That he was involved with SICO fair where he gave out 200+ flyers about ANA/ONA that he had designed and printed. He also gave out voter registration forms of which 40 were completed.
2. That he will be involved with Jobs for Justice fair at the Airport Sheraton Hotel on January 17th and will do the same as at SICO. Sue Morano will also be there and he will ask her if she would be willing to be present at LCCC career fair
b. Nominating Committee Update for 2008 Officers
i. Sarah West and Bobbie Broski will head it
ii. Offices to be included are:
1. President
2. Vice President
3. Secretary
4. Treasurer
5. Board of Directors
6. Nominations Committee
iii. Charlotte reminded everyone that bylaws state that no one can hold same office for more than 2 consecutive terms.
4. New Business
a. Outstanding Graduate Award – Cindy Watkins introduced Nichole Thorn, a senior in LCCC’s ADN program. After explaining Nichole’s activities and accomplishments, Cindy presented Nichole with the Outstanding Graduate Award.
5. Future Meetings
a. March 6, 2008 – topic to be announced
b. May 1, 2008 – topic to be announced
6. Adjournment
Charlotte Burge moved that the meeting be adjourned. Seconded by Jim Strayer. Meeting adjourned at 7:20 pm.
7. CE Presentation
Mary O’Brian Lambert presented a 1 clock hour Alzheimer’s Association program on Improving Communication with persons with Alzheimer’s Disease.
Submitted by
Charlotte Burge, Secretary
February 13, 2008 at 12:45 pm |
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