| A
description of the meeting, who was there, action items and
the next meeting date.
Executive
Council Committee Retreat Minutes
February
13 & 14, 2003
Present:
President, Richard Taylor, President-Elect, Elaine Pinckney,
Madeline Young, Bruce Gee, Joan Paustian, Tony Kruikowski,
Laurie Singer, Ken Page,
Staff: Executive Director, W. Scott Blanchard, Burns Page:
Scribe.
1)
Moved by Joan Paustian, seconded by Bruce Gee to authorize
President and President-Elect to negotiate with the Executive
Director-Elect.
2)
Approved the 11/20/02 minutes: (Motion: Laurie Singer, Joan
Paustian: Seconded)
3)
Approved By-Law changes to be voted on at the Annual Meeting:
(Motion:
Joan Paustian, Second: Madeline Young)
a) Number on Executive Council
b) Change dues and membership form.
4)
Created two AD Hoc Committees:
a) Recognition Committee: Madeline Young, Chair
b) Development Committee – No takers
5)
Approved the VPA Crisis Prevention and Response Management
Plan as presented by Blanchard. (Motion: Joan Paustian, Second:
Laurie Singer)
Next Meeting:
3/29 Williston Central
( Changed to 4/1 at VPA Office)
|
