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Sunday, January 20
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Group Leaders Meeting Minutes February 2018
Group Leaders Meeting Minutes
Attendees: Hollis Brown, Brendan Ryan, Don Lovering, Frank Libero, Gerald Simmons, Alan Fisher, Bill Oelrich, Jules Falcone, Kat Barbee, Mark Goodman, Mike Price, Skip Walker
-Call to order 8:00 CT
-Motion to approve annual meeting minutes.
-Get a Director to sponsor motions for allowing the Speaker to present motions and to allow distribution of the BoD book to the CoR Group Leaders. Don Lovering to work on the motions.
-Nominating committees, the volunteers need to submit their Matrix’s. Check to see if there is a bug in the picture link.
-Alternate Director. Skip Walker elected to fill this position.
-Future meetings on first Tuesday of each month at 8CT.
-Budget for annual meeting room, IW lunch, possible CoR meal at LDC, purchase new pins.
-Suggestion to send the CoR P&P to new members.
-Review the video done by Bill Olerich.
-Communication- Bill, Mike, Kat, Jules
-LDC – Kat, Gerry, Mark, Allan
-Budget- Frank, Skip, Don
-State liaisons to help provide up to date legislative info to ASHI Legislative Committee.
-Officers and new Directors to attend training session on the function and operation of a non profit. Agreed to do this.
-Adjourn at 9CT