Tuesday, 16 October 2001
Present: Darrel Yamane, Annie Tesori, Rayma Markland and Hyde Frederickson
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Agenda Item |
Discussion |
Action |
| 1. Chapter President | Hyde announced that he would be resigning from the position of Chapter President. Darrel will assume the duties of President. Paul Keoppel will help Darrel. It has not been decided whether to hold a special election to elect a new President-Elect. | |
| 2. Chapter Newsletter | The Chapter Newsletter is sent out quarterly. Various articles were discussed. | Bring articles to the next Board Meeting. |
| 3. Chapter Power Breakfast | A tentative date for the next Power Breakfast was discussed. 09 January 2002 was discussed as a possible date. The speaker will be determined at the next Board Meeting. | Bring ideas on the topic to be presented to the next Board Meeting. |
| 4. CLMA Spring Meeting | Possible dates for the Spring Meeting were discussed – 19 or 26 April 2002. The Spring Meeting will try to be held at The Canyons Resort at Deer Valley. | Darrel will check on availability of The Canyons Resort. Be thinking of possible items to be presented at the Spring Meeting. |
| 5. Chapter Board Meeting | The next Board Meeting will be held at 8:00am on Tuesday, 30 Oct 2001. Will we meet in the IHC Offices on the 19th floor of the Beneficial Life Building. |
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