36 checks (2700) in response to membership drive. As well as a few donations. State Joel to pay in December, then January. 1. to follow up with Association Joel Dues Website Website Committee- Lorraine, Richard and Meeting on Wednesday to continue to work on Harriet. Took duplicate information off. (Harriet) Website. Committee has ok Logo- Reached out to Dick to put on to spend up to $50 on these website. He may also do a picture collage. changes without checking May cost </=$50. Jay Moves that Committee with board. does not need to check with board for these types of items. Amanda seconds. All in favor. Foundation/ Future planning No action at this time. Scholarship Board members/ Bylaws update Committee planning 2015 taxes NHPA Awards Budget (Maryann)- MCPHS no 1.All in favor. Maryann to follow up with any longer funding. NHPA has paid $750 in changes in the plan. the past, but due to the less funding, it Committee has been requested to increase the (Maryann) funding to $1000 (as NHSHP is). The Planning Committee is reworking expenses to reduce overhead. Amanda motions to approve: Lorraine seconds. All in favor. Long range In conjunction with Attitash Lorraine to contact planning Wentworth and Jay to Planning for Friday’s Meeting meeting follow up with Attitash. Location- Attitash? Jay to (Chris) to see if we can use the room. Or Wentworth- if linked to pharma dinner.
36 checks (2700) in response to membership drive. As well as a few donations. State Association Dues Joel to pay in December, then January. 1. to follow up with Joel Website (Harriet) Website Committee- Lorraine, Richard and Harriet. Took duplicate information off. Logo- Reached out to Dick to put on website. He may also do a picture collage. May cost </=$50. Jay Moves that Committee does not need to check with board for these types of items. Amanda seconds. All in favor. Meeting on Wednesday to continue to work on Website. Committee has ok to spend up to $50 on these changes without checking with board. Foundation/ Scholarship Committee Future planning Board members/ Bylaws update planning 2015 taxes No action at this time. NHPA Committee (Maryann) Awards Budget (Maryann)- MCPHS no longer funding. NHPA has paid $750 in the past, but due to the less funding, it has been requested to increase the funding to $1000 (as NHSHP is). The Planning Committee is reworking expenses to reduce overhead. Amanda motions to approve: Lorraine seconds. All in favor. 1.All in favor. Maryann to follow up with any changes in the plan. Long range planning meeting (Chris) In conjunction with Attitash Planning for Friday’s Meeting Location- Attitash? Jay to to see if we can use the room. Or Wentworth- if linked to pharma dinner. Lorraine to contact Wentworth and Jay to follow up with Attitash.