CRAWFORD CENTRAL SCHOOL DISTRICT
5867400248285PENNSYLVANIA ASSOCIATION OF STUDENT ASSISTANCE PROFESSIONALS-5334042545P.O. BOX 165TITUSVILLE, PA 16354BOARD OF DIRECTORSMinutesACTION BOARD MEETING Saturday, January 10, 2015 PENN STATER CONFERENCE CENTER 1:00 PMACTION MEETING OF January 10, 2015, CALLED TO ORDER at 1:00 PM by President Lisa Sviben Miller.ROLL CALL – Lisa Sviben Miller, Ali Turley, Sally Hanzlik, Joel Wentling, Holly Livingston, Kelly Kevan, Dawn Fochtman, Stephanie Roy, Linda Kraft, Stephen Paesani, Julie Perhacs, Ryan Klingensmith, Tina George, Dotti Bence, Amy Glackin GENERAL OPERATIONS1. APPROVAL OF GENERAL OPERATIONSA. MINUTES-19621570485Motion made by: Stephen PaesaniSeconded by: Joel Wentling00Motion made by: Stephen PaesaniSeconded by: Joel WentlingApproval of the Regular Board Meeting Minutes of November 7 & 8, 2014 including the two revisions and the Action Meeting Minutes November 8, 2014. With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.B. FINANCIAL ACTIVITIES -19621524765Motion made by:Kelly Kevan Seconded by:Tina George00Motion made by:Kelly Kevan Seconded by:Tina GeorgeApproval of the Treasurer’s Report as presented on January 9, 2015 by Treasurer Jeff Longo. -175260318770Motion made by:Joel WentlingSeconded by:Stephanie Roy00Motion made by:Joel WentlingSeconded by:Stephanie RoyWith no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously. Approval to begin utilizing Amazon Smile. A program through Amazon when making purchases .5% of the total purchase would be donated to PASAP. -196215242570Motion made by:Stephanie RoySeconded by:Dotti Bence00Motion made by:Stephanie RoySeconded by:Dotti BenceWith no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.Approval to begin a PASAP online store.With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.2. APPROVAL OF GENERAL OPERATIONSC. BOARD NOMINATIONS-184785334010Motion made by:Linda KraftSeconded by:Julie Perhacs0Motion made by:Linda KraftSeconded by:Julie Perhacs1. Approval of the regional nominees for election to the Board of Directors for the Election in January, 2014. (a) Southwest – Holly Livingston, Joyce Morich-Cherok(b) North Central – Dotti Bence(c) South Central – Lisa Sviben Miller(d) Northeast – Sally Hanzlik, Mary Beth Gustafson(e) Southeast – Tina George, David Rosenker, Amy Marenick(f) Northwest – Amy GlackinWith no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously. D. ANNUAL PASAP AWARDS (2014)-12954043180Motion made by:Amy GlackinSeconded by:Stephanie Roy0Motion made by:Amy GlackinSeconded by:Stephanie Roy1. Approval of the Distinguished SAP Team of the Year Awarda. Wheatland Middle School SAP Team – City of Lancaster School District, Lancaster, PA With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.-184785167640Motion made by:Stephen PaesaniSeconded by:Linda Kraft00Motion made by:Stephen PaesaniSeconded by:Linda Kraft 2. Approval of the Distinguished Service Awarda. Pennsylvania Masonic Youth Foundation – The Grand Lodge of Free and Accepted Masons of PA, Lancaster, PA With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.-18478516510Motion made by:Stephen PaesaniSeconded by:Dawn Fochtman00Motion made by:Stephen PaesaniSeconded by:Dawn Fochtman3. Approval of the Friend of PASAP Awarda. Deb McCoy, Educational Development Services, LLC, Millersville, PA With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously. -20764547625Motion made by:Dawn FochtmanSeconded by:Julie Perchacs00Motion made by:Dawn FochtmanSeconded by:Julie Perchacs4. Approval of SAP Visionary Award a. Terry L. Kerr – Executive Director of PASAP, Titusville, PA With no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.-20764557150Motion made by:Alison TurleySeconded by:Stephanie Roy0Motion made by:Alison TurleySeconded by:Stephanie Roy 5. Approval of Making a Difference Award a. Bernard Hoffman – Consultant for Educational Issues, Warminster, PAWith no further questions/comments, 15 Yes votes/0 No votes were received. The motion passed unanimously.IV. OTHER BOARD COMMENTS: None OTHER BUSINESS: A.FUTURE MEETING DATESPASAP/PAMLE Conference: February 21 – 24, 2015 April 10 & 11, 2015August 7 & 8, 2015-243839137795Motion made by:Alison Turley Seconded by: Joel Wentling00Motion made by:Alison Turley Seconded by: Joel WentlingADJOURNMENT RESOLVED, that there being no further business, President Sviben Miller adjourned the meeting at 1:07 PM. ................
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