Secretary’s Report
by  Suzanne Schaller

Minutes from the July, 1999 Board Meeting

Board Members Present:

  • Patrick Caracci,
  • Michael Harloff,
  • Randy Amacci,
  • Terry Barnes,
  • Suzanne Schaller

Invited Guests:

  • Charles Altenbern,
  • Ron Nichols
  • Marianne Pilger
  • Ed Murray
  • Matthew Hietpas
  • Kevin Ireland
  • David Hellenbrand

Absent:

  • Michael Gough
  • Brad Thompson

The meeting was called to order by President , Pat Caracci at 10:10 am. The meeting agenda was approved with one addition. Ron Nichols received ten minutes at the end of the meeting to discuss “On Account”, membership fees, and The Reaction Times. The April 30, 1999 Board Meeting, May 1, 1999 Business Meeting, and May 2, 1999 Wrap Up Meeting minutes were then approved by a motion from Mike Harloff and a second from Pat Caracci and a vote of the board. 1999 WPS Green Bay/Education Meeting Comments. Brad Thompson was absent for his comments. Charlie Altenbern made suggestions for the 2000 WPS Education Meeting. The first suggestion was to ask the speakers for an abstract prior to the meeting that describes their presentation. The second suggestion was to audio and/or videotape presentations. The third suggestion was to provide box lunches for attendees on Sunday.  





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