BOARD MEETING MINUTES Date: 4/13/2015 On Line/Conf Call Presiding: Barb Chamberlain Recording: R. Strauss Call in attendance: B.Pope, R. Shaffer, T. Nichols, H. Rodgers, M. Scannell TOPIC DISCUSSION ACTION 1.0 Call to 1.0 Meeting called to 1.0 Order order by Barbara Chamberlain at 6:05 PM 2.0 Approval of 2.0 Minutes minutes approved with corrections 3..0 Presidents 3.1.1 WWW- 3.0 Region 3 info to 3.1.1.WWW deferred be posted on NN with 3.1.2 Report 31.2 Report from minutes , once from National National-No report at approved 3.1.3 Report this time from Region 3 3.1.3 Region 3 Update: C. Tremiloni, in touch with B. Chamberlain with regards to Region updates. Region 2 & 3 Collaborative Fall 2015, Jersey Shoreline Chapter, Lakeshore NJ. Date TBA 4.0 Review of April 23rd Kathy 4.0 Laurie to send calendar of Bowles Research email of dates to upcoming dinner Program , education committee events Airport Doubletree, to add to FB page formerly Airport Hilton
BOARD MEETING MINUTES Date: 4/13/2015 On Line/Conf Call Presiding: Barb Chamberlain Recording: R. Strauss Call in attendance: B.Pope, R. Shaffer, T. Nichols, H. Rodgers, M. Scannell TOPIC DISCUSSION ACTION 1.0 Call to Order 1.0 Meeting called to order by Barbara Chamberlain at 6:05 PM 1.0 2.0 Approval of minutes 2.0 Minutes approved with corrections 3..0 Presidents 3.1.1.WWW 3.1.2 Report from National 3.1.3 Report from Region 3 3.1.1 WWW- deferred 31.2 Report from National-No report at this time 3.1.3 Region 3 Update: C. Tremiloni, in touch with B. Chamberlain with regards to Region updates. Region 2 & 3 Collaborative Fall 2015, Jersey Shoreline Chapter, Lakeshore NJ. Date TBA 3.0 Region 3 info to be posted on NN with minutes , once approved 4.0 Review of calendar of upcoming events April 23rd Kathy Bowles Research dinner Program , Airport Doubletree, formerly Airport Hilton 4.0 Laurie to send email of dates to education committee to add to FB page
Minutes_BOD_4-13-15_phone_conference_final.docx