FLORIDA NENA EXECUTIVE BOARD MEETING

 

Minutes

 

05/16/2017

 

 

 

CALL TO ORDER @ 9:32 am

 

 

 

ATTENDANCE

 

 

 

Rolf – Yes            Keith – No

 

Linda –                Laurie – No

 

Edith – Yes           Ben – No

 

Dan – No              Mark - Yes

 

Lesil – Yes           Michelle - No

 

Sandi – Yes            Amber - No

 

Dina – Yes            Jeff - Yes

 

Ira – No

 

 

 

REPORTS

 

 

 

President’s Report – Rolf advised this will be a short meeting.  Two bills in legislature about retirement and both died in committees.  Sandi did not get notice about the Jim Martin Award and Rolf would like me to put into the notes that Jeff Ballard will be this year’s recipient.  Rolf encouraged everyone to attend the new attendee’s reception if possible. Lesil advised if you are attending to let her know so she can adjust the food and beverage however she was advised by Edith and Rolf that it is not needed. The Florida NENA Business meeting will be 1 ½ hour long and will include Bylaw and Position voting. If you have anything else that needs to be covered please get with Rolf.  Each Board meeting should be prepared to address the general membership with a few words of welcome.

 

 

 

 

 

COMMITTEE UPDATES

 

           

 

Education – Mark advised that ENP meeting time has been changed to not interfere with our Business meeting.

 

Conference Breaks - Sandi advised no sponsored breaks at this time. She will bring generic signs to put out.

 

             

 

 

 

Other:

 

 

 

Meeting adjourned @9:43am

 

 

 

Next meeting:   May 23, 2017 8:00 am during the Florida NENA/APCO Conference