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Tuesday, 30 October 2001
Present: Darrel Yamane, Paul Keoppel, Annie Tesori, Paul Lewis, Peggy Ahlin and Rayma Markland
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Agenda Item |
Discussion |
Action |
| 1. New Chapter President | Due to other conflicts, Hyde Frederickson resigned from his position as Chapter President. Darrel Yamane, who was serving as President-Elect, will assume the duties of Chapter President. A new President-Elect will not be appointed but will be elected during the next election. The Board will assume the duties of the President-Elect. | |
| 2. Receipts for the Fall Meeting | Receipts will be sent to those individuals attending the Fall Meeting and who required receipts. | JoD will mail those individuals needing receipts. |
| 3. Christmas Breakfast Meeting | The Board will meet at the Grand America for a Board Retreat and Christmas Breakfast on 13 Jan 2001. Meet at 8:00am. | Darrel will make reservations at the Grand America restaurant. |
| 4. Chapter Power Breakfast | The next Power Breakfast will be held on 16 January 2002. Dr. Karen Carroll will speak on Bioterrorism. | Darrel will try to reserve one of the educational conference rooms at LDS Hospital. |
| 5. CLMA Spring Meeting | The Spring Meeting will be tentatively held on 26 April 2002. | Darrel will check on availability of The Canyons Resort. Be thinking of possible items to be presented at the Spring Meeting. |
| 6. Chapter Newsletter | Another edition of the Chapter Newsletter should be sent out. Various articles were discussed. Articles should be submitted to Pail Lewis by 03 Nov 2001. | Paul Lewis will try to get the Newsletter out in the mail by mid-November. Paul Lewis will check on the price of printing by the ARUP Copy Center. |
| 7. Board Assignments | The various Board assignments were appointed
as follows: Communications Paul Lewis Health Care Policy Rayma Markland Administration/Strategic Planning Darrel Yamane/Paul Keoppel Education Peggy Ahlin Elections Paul Keoppel Membership Annie Tesori Finance JoD Fontenot Vendor Relations Jackie Nice/Kathy Logan |
Paul Keoppel discussed the expectations of the various assignments. |