Agenda



Minutes of June 15, 2010 Board Meeting, NAPM Austin.

Location: Mirabelle - 8127 Mesa Drive, Austin, TX 78759-86325

Attendees:

|Elton Brock |Mike Moyer | | |

|Karen Coker |Bob Nahabit | | |

|Laura Fowler |Nancy Pais | | |

|Vanessa Hayward |Bruce Yeh | | |

|John Hazard |Thomas Zoe | | |

|Bryan Miller | | | |

Elton started meeting at 6:30PM on 6/15/10.

Elton Brock, President, stated the following:

o NAPM-Austin was having a successful year,

o Nancy Pais, VP will pull together a team to review the chapter’s bylaws.

o NAPM-Austin membership voted to pass the name change to NAPM-ISM. Voting is still open online and will be tallied by Board Secretary – Karen N. Coker.

o Thomas Zoe was approved as Program Director

▪ Moved by Mike Moyer

▪ Seconded by John Hazard

▪ Passed

o NAPM-Austin has purchased a computer to be used for training.

o NAPM-Austin is still growing. There are 150 new members for the year. This number grew in part due to the sign-up resulting from training opportunities offered by NAPM-Austin.

o Introductions were made of members and guests.

Nancy Pais, VP stated the following:

o The golf tournament is scheduled for 9/15/10 at Riverplace. It will have the same format as in previous years.

o Last year (2009) there were approx. 50 players, which was down from previous years.

o Approx. $2000 was raised for scholarships.

o Brock asked Pais to involve the students (UT) to participate in the tournament.

o The bylaws are being reviewed. Some members have signed up to assist. They [the bylaws] need tweaks but no major changes.

o John Hazard advised that when reviewing the bylaws bewares that we are changing the name to ISM.

Elton Brock, President completed the meeting with the following comments:

o Congratulations to Bruce Yeh for his work on LinkedIN, posting job vacancies.

o Thank you to Laura Fowler for providing our affiliate feedback.

o John Hazard has done a great job working on the name change [ISM].

o A notice regarding the funds available to attend the Southwest Conference will be posted to the website.

o The membership database has been cleaned up and it has been confirmed by the national office.

Karen Coker, Board Secretary thanked the Board members for responding quickly so that the minutes could be posted quickly.

Adjournment

Mike Moyer motioned to adjourn the meeting. It was seconded by John Hazard. Passed. The meeting adjourned at 6:47PM.

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