September 2003 PGH-AHU Board Meeting Minutes

[Action Items are noted in bold italicized type.]

Meeting called to order at 4:00pm

Attendance: Doug, Don, Chad Ken Michelle, Kris, Dave

Treasure’s Report – See note from Kris

President – Ken

Membership – Tim, reporting 85 members

(AI) Russ Ball IBSI needs to change membership

(AI) Charlie Gieselhart

Communications – Doug

(AI) Need editor for Benefits Beat

Legislative – Doug saw Mike D. and got him to be a co-sponsor for the FSA $500 rollover legislation. Doug is on the State Legislature committee.

(AI) Doug will send e-mail to Ken with Reps

(AI) Michelle is checking on State Rep in State College

Programs/Education – Don’s got 41 people attending CE class

(AI) David will have Bridget or Sarah help with the table at the CE event

Technology – Holly (No report)

Awards- No report

New Business – $75 for Doug Moore for golf at conference

(AI) Chad will be a driver to conference

(AI) Chad will talk to Children’s Hospital Administrator and Bob Floreak about being in the round table possibly February

Meeting Adjourned 5:00pm