Minutes of The s9

Minutes of the CAS Executive Committee June 4, 2015

Teleconference Call

Present: Deb Garrett, President Doug Lange, Secretary Ralph Johnson, Treasurer Dan Bureau, Member-at-Large Gavin Henning, Member-at-Large Jen Wells, Editor Marybeth Drechsler Sharp, Executive Director Marjorie Savage, Member-at-Large elect Ann Hower, Secretary-elect

President D. Garrett called the meeting to order at 9:04 AM CST.

D. Lange moved and G. Henning seconded that the minutes from the May CAS Executive Committee teleconference be approved. Motion passed.

President Garrett has communicated with both groups - the National Collegiate Honors Council (NCHC) and from the National Association of Behavior Intervention Teams (NaBITA) about applications for membership. NaBITA needs further communication. NCHC has the application completed and will be ready for membership approval. G. Henning moved and D. Lange seconded that the NCHC group be moved forward for membership vote by the Board of Directors at the November meeting.

President D. Garrett gave an update the appointment of standards revisions committees. She will be making appointments next week.

It was agreed to dedicate the the July teleconference meeting to reviewing the Campus Media Standards. Page 2 June 4, 2015

G. Henning moved and R. Johnson seconded that the Protocols for Approving Public Directors be approved. Motion carried.

CAS Executive Director provided an update on pre-sales of the new book and CD. In May, it was reported that 74 Books, 36 packages, and approximately 50 individual SAGs had been ordered. As of June 3, 111 Books, 54 packages, and 82 individual SAGs have been ordered.

The CAS office has moved to the NASPA office. She will be coordinating a gift for D. Mitstifer, former CAS Editor.

J. Wells provided an update on the publication of the Book of Professional Standards for Higher Education, 9th Edition.

R. Johnson and G. Henning seconded that the teleconference meeting be adjourned at 9:54 AM. Motion approved.

Respectfully submitted,

Douglas K. Lange CAS Seal