| Attendance: |
| Lynn Sullivan |
Michael Jackson |
| Jackie Goding |
William Goding |
| Joe Curro |
Madeleine MacCallum |
| Gina Farquharson |
Stella Farquharson |
President's Welcome
Personal information sheets handed out for each board member to complete.
Treasurers Report
- Still outstanding checks from annual meeting and bills are still coming
in.
- Hotel security bill paid.
- Thomas Stewart (speaker)), bill paid in full due to problems with hotel.
- $25,000 will be transferred to Delaware cash.
- Sheets for reimbursement handed out. All reimbursement will require
receipts.
- Balance 48.441.70
- Delaware Cash Balance $49.384.57
Old Business
- Discussion regarding cost of Executive Office $150.00/month
- Suggestions for a POBox and Voice Mail system were made.
- Motion: Executive office at the Goding home with a PO Box in Beverly
Phone line and associated cost to be implemented and reimbursed.
- Motion accepted. Information with regard to changes in address and
MSRC phone number put on the webpage and published in Pneumonics.
- Bylaws will be reviewed before the next Board meeting. M. Jackson.
W. Goding. M. MacCallum have volunteered thus far.
Committee Reports
MTS
- Annual meeting scheduled for March 25. 1998 at the Burlington Marriot.
Contact hours will be offered. Discussion with regard to MSRC providing
sponsorship.
Budget Audit
- Budget: Reviewed the 97 profit and loss sheet.
- The AARC will be called to confirm the numbers regarding revenue sharing
for membership. Proposals for 1998 will later be made.
- Annual meeting proposal decreased due to a non CEU year.
- Peri/Pedi added $50.00 for mailings.
Student Scholarships-
- Proposal for $6.600. This is to allow an allocation for dil schools.
Motion made and accepted. Recommendations will be made to the scholarship
committee regarding distribution of money, Pneumonics-Three issues will
be published. Proposal total changed to $6.000. $200.00 will be given for
preparing the typeset providing the cost of the issue does not exceed $1,800.
Respiratory Disease-Proposal changed to $4.000.00. Clarification will be
made regarding the Lung Association's role with providing an honorarium
for different positions. Motion made-To approve the budget with new proposals,
Motion accepted The budget will be published in Pneumonics.
Nominations
- Suggestions and recommendations for officers for 1998 are being accepted
at any time.
Program and Education Committee
- Reviewed plans for upcoming year including Annual Meeting More new
and old faces seen at first meeting in January. CEU approver's fee discussed.
will re-visit this again in March.
Government Affairs
- Watching for bills before the Healthcare Committee Monitoring the licensing
process for Homecare. Monitoring the State Attny. Generals investigation
of Sub-Acute Care.
Peri/Pedi
- Exploring opportunities for meetings and sponsorship.
Goals for 1998
- Leadership
- Education
- Public Relations
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