General Membership Meeting Radisson Hotel Bismarck, ND Saturday, April 30, 2016 Members present: Chairperson-Sharon Kupper, President-Donna Kisse, Vice President- Amanda Olauson, Treasurer-Kerri Ring, Members at large-Autumn Guilbert and Tracy Lindsey, Danika Braaten, ND State Board of Pharmacy Liaison- Diane Halvorson Members absent- Secretary-Tamara Link, Mike Schwab Liaison, Barb Lacher -NDSCS Liaison –NDPhA General Membership members present Chairperson Sharon Kupper called the meeting to order Quorum was established to do business. Secretaries Report Minutes were reviewed for the General Membership Meeting from October 24, 2015 Tracy Lindsey made a motion to accept the minutes as printed, Kristina Larson seconds the motion, motion carried. Treasurer’s Report Ring reviewed the treasurer report with a closing balance of $10761.67. Bobbi Hauck made a motion to accept the report as written, Kristina Larson seconds the motion, motion carried. Installation of board members for the term 2016-2017. Parliamentarian, installed the board members in their new positions for the upcoming term. Chairperson- Kisse President- Amanda Olauson Vice president- Lindsey Treasurer- Kerri Ring Secretary- Autumn Guilbert Members- at-Large- Arlene Monson Fall conference update: Amanda Olauson gave an update on the Fall Conference. It is tentatively scheduled for October 20th & 21st in Jamestown. The theme this year is Technicians “Pharmacy Advancing to the Next Level”.
General Membership Meeting Radisson Hotel Bismarck, ND Saturday, April 30, 2016 Members present: Chairperson-Sharon Kupper, President-Donna Kisse, Vice President- Amanda Olauson, Treasurer-Kerri Ring, Members at large-Autumn Guilbert and Tracy Lindsey, Braaten, ND State Board of Pharmacy Liaison- Diane Halvorson Members absent- Secretary-Tamara Link, Mike Schwab –NDPhA Liaison, Barb Lacher -NDSCS Liaison General Membership members present Chairperson Sharon Kupper called the meeting to order Quorum was established to do business. Secretaries Report Minutes were reviewed for the General Membership Meeting from October 24, 2015 Tracy Lindsey made a motion to accept the minutes as printed, Kristina Larson seconds the motion, motion carried. Treasurer’s Report Ring reviewed the treasurer report with a closing balance of $10761.67. Bobbi Hauck made a motion to accept the report as written, Kristina Larson seconds the motion, motion carried. Installation of board members for the term 2016-2017. Parliamentarian, Danika installed the board members in their new positions for the upcoming term. Chairperson- Kisse President- Amanda Olauson Vice president- Lindsey Treasurer- Kerri Ring Secretary- Autumn Guilbert Members- at-Large- Arlene Monson Fall conference update: Amanda Olauson gave an update on the Fall Conference. It is tentatively scheduled for October 20th & 21st in Jamestown. The theme this year is “Pharmacy Technicians Advancing to the Next Level”.
April-30-2016-General-Membership-meeting.docx