ASPA Board Meeting Minutes
Date June 6th, 2010
Call to Order at 12:02p.m.
- Board members present: Steve Daniels, Robert Phipps, Lourdes Nilon, Janet Doucette, Chandra Commuri, Spencer Schluter
- Board members absent: Corny Rodriguez, Barbara Minor, Elena Acosta
- Approval of Minutes: Minutes were not approved.
- Vice President's Report: no report
- Treasurer's Report: no report.
- Communications Officer Report: no report.
- Old Business: The awards ceremony was successful but we had a very low turn out. We will to go to the bank today to get the signatures corrected on the account.
- New Business: Corny will resign as Treasurer and Steve will hold an election for Treasurer. Motion to hold a candidates forum in Sept or Oct was approved. Motion to hold a barbeque in September was approved. Lourdes suggested possibly having a fall barbeque at a house. Lourdes will call Coconut Joe's to see what their costs are and if September 17, 2010 is available.
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Committee Reports:
- Membership Committee: (Lourdes, Chandra, Janet).
- Scholarship/Internship Committee: (Steve, Chandra, Corney).
- Doubenmier and Public Service Award Committee: (Robert, Barbara, Janet)
- Fundraiser Committee: (Lourdes, Monica, Janet).
- Web Committee: no report
- Strategic Planning: no report
- Adjournment: 12:45 p.m.