Idaho Certified Public Manager NEWS

IDAHO SOCIETY OF CERTIFIED PUBLIC MANAGERS BOARD MEETING MINUTES

Date: October 22, 2009
Time: 3:29 p.m.
Location: Tax Commission Conference room 4CR5 (teleconference)

Members Present: Deborah Woolery Kristine Gambee
Diana Nottage
I. WELCOME: Meeting called to order by President Deborah Woolery at 3:29 p.m.
II. MINUTES: We do not have a quorum, therefore no motions were made to approve minutes.
III. COMMITTEE REPORTS:
A. Treasurer’s Report – One new membership was received. Certificate has been issued. A refund was received from Hostway, the former website host.
.
B. Communications Report – Debbie W. has a meeting scheduled with Cheryl Flinn to discuss the website. Debbie asked if anyone had a copy of our original agreement with Cheryl. Diana and Kris will both look.
C. Membership – One new membership.

Committee reports were accepted as submitted.

IV. ASSIGNMENTS:
A. Web site –Debbie Woolery will be working with Cheryl Flinn to get the web site corrected.
V. NEW BUSINESS: Debbie reported on the conference. She expressed concern that the Askew award wasn’t a larger presentation. We will focus on making the award special at graduation. Connie Pratt has agreed to allow us to make a presentation for the winners of last year and this year.

Debbie stated we are supposed to have our 2013 Academy conference theme, logo, and printed materials ready for the 2011 conference in Salt Lake. Since everything has to be approved by the Academy Board, we need to get started putting ideas on paper.

The Annual Meeting/workshop is December 15, 2009 in Boise. Since we have a limited budget, we will not bring in the board members for this workshop.

Next meeting will be November 18th at 3:30 PM PST.

There being no further business, meeting was adjourned at 3:47 p.m.