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Secretary’s Report
by Suzanne Schaller
Minutes from the September, 1999 Board Meeting
Board Members Present:
- Patrick Caracci,
- Michael Harloff,
- Randy Amacci,
- Terry Barnes,
- Suzanne Schaller
- Michael Gough
Invited Guests:
- Ron Nichols
- Ed Murray
- Kevin Ireland
Absent:
- Charles Altenbern
- Marianne Pilger
Matthew Hietpas Kurt Driscoll 1. Call to Order
Patrick called the meeting to order at 10:15 am.
2. Approval/Additions to Agenda
Agenda was approved by a motion from Mike H., second by Patrick.
3. Approval of Boarding Meeting Minutes
The June 12, 1999 Board Meeting minutes were approved by a motion from Mike H., second by Patrick.
4. 2000 WPS Milwaukee Spring Education Meeting Update
The 2000 WPS Spring Education Meeting will be held at the Medical College of Wisconsin, Milwaukee, WI on March 10 - 12. Matthew Hietpas, Mike Gough, and Charlie Altenbern will be developing the program for the meeting. David Koerten, Duane Nelson, and Michael Cristoforo will be in charge of arranging the facilities. Mike Harloff will be in charge of arranging the accommodations.
Charlie is looking into the possibility of teleconferencing or videotaping the meeting for those unable to attend.
The WEB page will be set up so people can register electronically for the next membership fee, meeting, and nominations for offices.
