Attendees:

            Jana Sjoquist (President)                                      Jackie Hall-Carrillo (Past President)

            Michael Hoffman (Treasurer)                               Jene Philippy (Treasurer-Elect)    

            Ron Gedeon (Prof Certification)                               

Agenda Items:

• April 2019 PDT
• Outgoing board/incoming and proposed nominations
• Proposed removal of non-attending officers
• Late summer picnic planning
• Chapter Bylaws
• Other items

Meeting Notes:

• April 2019 PDT – Several said they had received good feedback about the speakers.  There is concern on the 7 vs. 8 CPEs.  To accommodate the 8, the day will need to be longer.  Have requested various documents from ASMC and will need to post these to the website.
• Outgoing board/incoming and proposed nominations – Need to finalize proposal/nominations.
• Proposed removal of non-attending officers – Secretary was discussed as the person has not been fulfilling the role since last year.
• Late summer picnic planning – Brought up that if the Board has ideas for a venue to check into these.  Still need to check availability of Metroparks.
• Chapter Bylaws – Briefly discussed positions and asked if a word document existed to make changes.  Jana S. to provide a draft to incorporate position information into the bylaws.
• Other items
  • Lead 2019:  Jackie H., John K. and Balwinder B. confirmed for meeting.
  • AGA webinars for May 15 and June 12:  Jackie H. to check on whether DFAS purchased.