October 2015 Meeting Minutes

October 29, 2015
Scottsdale, AZ


Present:

Theresa Bartolotta
Pat Chute
Paul Cognata
Barry Eckert
Tracy Farnsworth
Greg Frazer
Tanya Gallagher
Stacy Gropack
Charles Gulas
Susan Hanrahan

Cindy Hughes Harris
Celia Hooper
Ken Johnson
Kathryn Krase
Bill Kohlhepp
Randy Leite
Gwendolyn Mahon
Shelley Mishoe
Linda Petrosino
Halcyon St. Hill

Brian Shulman
Yas Simonian
Don Simpson
Betsy Smith
Joan Toglia
Jack Turman, Jr.
Jean Wactawski-Wende
Ruth Welborn
Marcie Weinstein
Debra Zelnick


Business:

Meeting was called to order by President Barry Eckert at 7:30 a.m. Introductions were provided by attendees.


President Eckert’s Report:

A description of the regional deans’ groups was presented. Members were reminded to check the COHD’s website and update information. A report of the summer meeting at Boston was given. The agenda format was discussed which was informal with anchor topics.

Minutes of the March 20, 2015 meeting at Myrtle Beach SC were approved as distributed.

Treasurer Greg Frazer provided the Financial Report. As of October 23, 2015 the checking balance was reported as $37,705.31.

Ideas for the summer 2016 meeting were discussed. Sites and dates were suggested. President Eckert will send a request to the membership as to location, dates, and topics. At the meeting, locations suggested included Salt Lake City, San Juan, and San Francisco.

Treasurer Frazer reminded the members of the PAC activities. Donations are welcomed in addition to the book signing event.

Meeting adjourned at 8:05 a.m.

Minutes by Ruth Welborn, Secretary