Secretary’s Report by  Suzanne Schaller WISCONSIN PERFUSION SOCIETY BOARD MEETING Saturday, April 8, 2000 VA Hospital Madison, WI     PRESENT:  Kurt Driscoll, Michael Harloff, Michael Gough, Terry Barnes, Suzanne Schaller, David Malcow, Marianne Pilger, Ron Nichols   ABSENT:  Randy Amacci, Matthew Hietpas, Charles Altenbern, Kevin Ireland   Call to Order The board meeting was called to order by Kurt at 10:00 a.m.  Approval/Additions to Agenda The board approved the agenda.  Approval of Board Meeting Minutes The March 10, 2000 Board Meeting minutes were approved by a motion from Mike G., a second by a Mike H., and a vote from the board.  The March 11, 2000 Business Meeting minutes were approved by a motion from Mike G., a second by Mike H., and a vote from the board.  Treasurer's Report Randy was absent from the meeting. Concerning the 2000 WPS Education Meeting budget, Mike G. reported for Matt Hietpas that there were more miscellaneous costs attached to the catering then what was anticipated.  The total budget of the meeting was $6429.03 instead of the projected $3747.33.  See attachment.

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