Minutes from 01/31/2018 ArizOTA Veda Collmer motioned to accept the minutes from 01/31/2018 and Board of Directors Meeting and 03/24/2018 (Attached). 03/24/2018 Annual Business Meeting Debbie Hines seconded the motion to accept the minutes from 01/31/2018 and 03/24/2018. Motion carried. 1 Year Board Member Report 1-Year Board Member’s Report Update on the SOTA at PMI OTA program in Tucson (Heidi) Presented by: Kharah Lombaridi Treasurer’s Report Treasurer’s Report Budget Report (Attached). Presented by: Katherine Schofield President’s Report No information to present. Presented by: Amy Vice-President’s Report No information to present. Presented by: Debbie Hines 3-Year Board Member's Report 3-Year Board Member’s Report Presented by: Meagan Orban Board of Director's Ballot (Attached). 2-Year Board Member’s Report No information to present. Presented by: Cuyler Romeo OTA Liaison’s Report OTA Liaison's Report Presented by: Lori Lambert OTA Meetup Scheduled for 05/10/2018 – Survey (120 responses) Report will be disseminated to ArizOTA Board Members Legislative Committee’s Report Legislative Committee’s Report Legislative Report (Attached). Presented by: Debbie Hines & Donna Gilbert Finance Committee Report Finance Committee Budget report (Attached). Presented by: Katherine Schofield Marketing and Public Relations No information to present. Committee OPEN Nominations Committee No information to present. Meagan Orban Publications Committee No information to present. Amy Ogrin Education Committee Education Committee Fall Conference Update Debbie Hines 2 locations being considered: Embassy Suites Phoenix Scottsdale (~$16,600) and Hilton Garden Inn Phoenix Tempe Research Park (~$14,747) Tucson Group No information to present. Chad Spear
Minutes from 01/31/2018 ArizOTA Board of Directors Meeting and 03/24/2018 Annual Business Meeting Veda Collmer motioned to accept the minutes from 01/31/2018 and 03/24/2018 (Attached). Debbie Hines seconded the motion to accept the minutes from 01/31/2018 and 03/24/2018. Motion carried. 1 Year Board Member Report Presented by: Kharah Lombaridi 1-Year Board Member’s Report Update on the SOTA at PMI OTA program in Tucson (Heidi) Treasurer’s Report Presented by: Katherine Schofield Treasurer’s Report Budget Report (Attached). President’s Report Presented by: Amy No information to present. Vice-President’s Report Presented by: Debbie Hines No information to present. 3-Year Board Member’s Report Presented by: Meagan Orban 3-Year Board Member's Report Board of Director's Ballot (Attached). 2-Year Board Member’s Report Presented by: Cuyler Romeo No information to present. OTA Liaison’s Report Presented by: Lori Lambert OTA Liaison's Report OTA Meetup – Scheduled for 05/10/2018 Survey (120 responses) Report will be disseminated to ArizOTA Board Members Legislative Committee’s Report Presented by: Debbie Hines & Donna Gilbert Legislative Committee’s Report Legislative Report (Attached). Finance Committee Presented by: Katherine Schofield Finance Committee Report Budget report (Attached). Marketing and Public Relations Committee OPEN No information to present. Nominations Committee Meagan Orban No information to present. Publications Committee Amy Ogrin No information to present. Education Committee Debbie Hines Education Committee Fall Conference Update 2 locations being considered: Embassy Suites Phoenix Scottsdale (~$16,600) and Hilton Garden Inn Phoenix Tempe Research Park (~$14,747) Tucson Group Chad Spear No information to present.
ArizOTA_Minutes_05.09.2018.docx