October 2012 Meeting Minutes

October 25, 2012

Orlando, Florida

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Present:

Peter Cohen
Jeffrey DiGiovanni
Barry Eckert
Charlotte Exner
Greg Frazer
Charles Gulas

Stacy Gropack
Susan Hanrahan
Cindy Hughes Harris
Celia Hooper
Ken Johnson
Danita Kelley

Randy Leite
Shelley Mishoe
Linda Petrosino
Yasmen Simonian
Peggy Valentine
Ruth Welborn.

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Buisness:

President Eckert called the meeting to order at 7:30 a.m. Introductions were given.

The minutes from the previous meetings provided on the COHD website were approved.

Treasurer Frazer distributed the Treasurer’s Report for review and approval. Treasurer Frazer reported that David Gale had received on his retirement the traditional rocking chair. It was noted that the COHD dues are $175 and member universities had been billed.

President Eckert reported on the 2012 summer COHD/NERDS meeting held in Puerto Rico.

New Business was presented to include the location of the summer meeting and suggested topics for the summer meeting agenda. President Eckert will check with the NERDS on the location for the summer meeting. Locations suggested included: Boston, Newport RI, Salt Lake City, and Hawaii. Suggested topics for the summer meeting should be sent to President Eckert. Date for the summer meeting is July 22-23, 2013.

Meeting adjourned at 8:30 a.m.

Minutes by Ruth Welborn, Secretary