PGH-AHU May Board Meeting Minutes
Board Meeting 5/6/2002
Meeting called to order at 4:15 p.m.
Review of Last Meetings Minutes (Doug Moore)
Treasurers Report: $x,xxx Income from Golf to date
57 paid golfers
18 hole sponsors
President Report: Announced proposed National dues increase
Membership Report: 76 members, will have 81 including Health America new members.
It was suggested that we include membership applications at all meetings and functions
Programs/Education: Looking for a function in September (Healthcare forum still primary discussion.)
Legislative: No report
Communications Report: next issue of Benefits Beat is due in late June. We will be distributing responsibilities between Susan, Tim, and Doug.
Awards/Technology: No report
Old Business: Golf Outing. We confirmed sponsorships. Board members have been assigned to call on all groups who committed to hole sponsorships.
New Business: Nominated upcoming officers/committee chairs
Doug Moore: President
Ken Herrle: President-Elect
Dave Scott: Vice President
Chad Ellis: Secretary
Kris Pustateri: Treasurer
Don Balla/Tim Schmid: Membership Chairs
Susan Book: Legislative Chair
Tim Schmid: Awards Chair
Mark Shaffer: Technology Chair
Dave Scott: Programs/Education Chair
Doug Moore: Communications Chair
Adjournment at 5:35 p.m. Next Meeting is June 11th at Sharp Edge Creekhouse at 4 p.m.