October 2013 Meeting Minutes

October 24, 2013

Orlando, FL

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Present:

Hugh Bonner
Susan Cashin
Steven Chesbro
Mitch Cordova
Barry Eckert
Mike Ferrara

Greg Frazer
Stacy Gropack
Charles Gulas
Susan Hanrahan
Cindy Hughes Harris

Ken Johnson
Shelley Mishoe
Paula Rhyner
Ruth Welborn
Fred Whitt

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Business:

Meeting was called to order at 7:40 a.m. by President Barry Eckert. Attendees provided introductions.

The minutes of the March 22, 2013 meeting were approved as amended. In the third paragraph the word duties was changed to dues.

Greg Frazer distributed the Treasurer’s Report for review and approval.

A report was presented of the summer COHD/NERDS meeting by Ruth Welborn. The meeting attendance was 20 and was hosted by MCH Institute Health Professions in Boston on July 22-23, 2013. Program included topics on Faculty Workload, Evaluation and Merit presented by Celia Hooper and Ruth Welborn, and Clinical Experiences presented by Pat Chute. Time was provided to discuss interest and concerns of attendees.

President Eckert discussed the Scholarship Fund. A motion was made to make a $2000 donation to the ASAHP Scholarship Fund in memory of Dr. David Gale, Motion approved.

President Eckert asked for suggestions for the Summer 2014 meeting. Locations suggested were Puerto Rico and San Francisco. Possible dates July 9-11, 2014. President Eckert will check with the NERDs on interest of meeting with the COHDs, location, and dates. Agenda topics will be discussed at the Spring ASAHP meeting.

Meeting adjourned at 8:15 a.m.

Minutes by Ruth Welborn, Secretary