NYSFAAA ANNUAL BUSINESS MEETING MINUTES

OCTOBER 21, 2005

ANNUAL CONFERENCE @HAUPPAGUE, LONG ISLAND

 

 

MOTION:To approve 2004 Annual Business Meeting Minutes;Bill Cheetham/John Smith.MOTION APPROVED.

 

ELECTION RESULTS:Anne Barton

 

VP MEMBERSHIP REPORT:Joan Warren

 

VP FOR PROFESSIONAL DEVELOPMENT:No Report

 

TREASURERíS REPORT:Sam Veeder

 

PRESIDENTíS REPORT:Judi Miladin

  1. Being more active on federal level (position paper on website; encouragement of membership to contact congressional representatives, development to relationship with Tri-State association, thanks to member Holly Z.)
  2. Early awareness goal (EA Committee of NYSFAAA won NASFAA award)
  3. Mentoring effort within the association (1st annual Novice Reunion held, Mentor Scholarship opportunity for conference attendance)
  1. 2007 and 208 conference contracts signed
  2. Visited 5 of the 8 regions
  3. Ensured NYSFAAA played supporting role at NASFAA Conference in NYC
  4. Major update to Policies and Procedures Manual is well underway

 

OLD BUSINESS:None

 

NEW BUSINESS:

 

MOTION:To accept proposed Constitution changes that were emailed to all members on 9/19/2005;John Smith/Anne Barton.MOTION APPROVED.

MOTION:To adjourn the 2005 annual business meeting; Bill Mack/Sharon Karwowski.MOTION APPROVED.