CSS Board Meeting
Date:  Mon, Mar. 22, 2010 noon until 5:00
Location:  Conference Room at Palmetto Health - Columbia, SC

Present:

• Sheri Ruth, Randy Townsend, Kim Ake, Tom DeVore, Susan Fennell

CEU’s:

• 15 total (5 workshop + 10 Conference)

Sheri:

• RESMED will sponsor workshop. Workshop will be free; lunch is included (lunch to be “plate lunches”). Randy has a list of where vendors have opportunities to sponsor, donate, etc.
• CD label sponsorship? Respironics.
• Door prizes, scavenger hunt, etc. discussed. “Giveaway” approved, awaiting quotes (Tom to provide) 

Thurs Night Social:
Menu discussed

Tom:

• Volunteered to take pictures during workshop, breaks and social hour for scrolling slide show in-between speakers. To include vendors in slide show, as well as those who are running for office.
• Will check on prices for the “give aways”.
• Will remain liaison for the new website.

Susan:

• Financial report handed out, no questions asked
• Currently 7 vendors have paid.
• Will bring easel to post jobs on.
• Deadlines to register on-line by PayPal will be the Mon. of the meeting.

Randy:

• Flyer designed by Randy. Flyer has been approved with minor changes. Randy to send out mailer and e-mail flyer. 

Elections:

• Ballots will be posted on the website. Once member has been nominated officer(s) will confirm that he/she is willing to be run for election.

By-laws updated:

• Randy has completed review of By-Laws. He has sent all of the officers a copy of the changes suggested. All are in agreement to review these changes and vote via e-mail. 

Kim:

• Needs info to send for CEU’s, AAST, AARC along with agenda. Date needs to be in by 30 days prior. April 15th deadline for speaker info. for CEU’s.

Last Updated 08/11/2011 10:01:04 PM