VASFAA Board Transition Retreat Business Meeting Carter Hall Conference Center Millwood, Virginia June 4-5, 2018 Monday, June 4, 2018 Meeting Called to Order by President Biz Daniel 8:23 am Biz Daniel appointed Sherika Charity as temporary Secretary due to Ashley Reich not being able to attend. Quorum established. 2017-2018 Board Members in attendance: Biz Daniel, Joan Zanders, Chad Sartini, Debra Johnson, Brad Scaggs, Sherika Charity, Robin Gregory, New 2018-2019 Board Members in attendance: Tawana French, Tina Russell, Marc Vernon Joan Zanders provided copies of the agenda to Board Members. There were no additions made to the agenda. Agenda approved as provided. President’s Year End Report by Biz Daniel 2017-2018 Year Overview: Goals achieved Increased membership from all sectors Great Spring conference thanks to Tarik Boyd and Brenda McCafferty Fall Workshop attendance went well Represented VASFAA NASFAA SASFAA served as Sponsorship Chair – VCAN Will attend SASFAA transition meeting with Joan Zanders President Scholarship Recipient will receive $1000 scholarship Because Biz Daniel does not work at an institution, there will be a drawing to select the recipient Schools represented by paid VASFAA members will be entered into the drawing Secretary’s Report and Minutes Minutes from April 30, 2018 Board Meeting were passed out and reviewed by the 2017-2018 Board members. No edits recommended. Joan Zanders made motion
VASFAA Board Transition Retreat Business Meeting Carter Hall Conference Center Millwood, Virginia June 4-5, 2018 Monday, June 4, 2018 Meeting Called to Order by President Biz Daniel 8:23 am Biz Daniel appointed Sherika Charity as temporary Secretary due to Ashley Reich not being able to attend. Quorum established. 2017-2018 Board Members in attendance: Biz Daniel, Joan Zanders, Chad Sartini, Debra Johnson, Brad Scaggs, Sherika Charity, Robin Gregory, New 2018-2019 Board Members in attendance: Tawana French, Tina Russell, Marc Vernon Joan Zanders provided copies of the agenda to Board Members. There were no additions made to the agenda. Agenda approved as provided. President’s Year End Report by Biz Daniel 2017-2018 Year Overview: Goals achieved Increased membership from all sectors Great Spring conference thanks to Tarik Boyd and Brenda McCafferty Fall Workshop attendance went well Represented VASFAA NASFAA SASFAA – served as Sponsorship Chair VCAN Will attend SASFAA transition meeting with Joan Zanders President Scholarship Recipient will receive $1000 scholarship Because Biz Daniel does not work at an institution, there will be a drawing to select the recipient Schools represented by paid VASFAA members will be entered into the drawing Secretary’s Report and Minutes Minutes from April 30, 2018 Board Meeting were passed out and reviewed by the 2017-2018 Board members. No edits recommended. Joan Zanders made motion
VASFAA%20Board%20Transition%20Meeting%20Minutes%2006042018-rev.docx