Exec Board Meeting Minutes

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Exec Board Meeting Minutes

CNY AIHA Exec Board Meeting Minutes January 27, 2012 Meeting held at Galson at 17:30PM EST Attended by: Mary O’Reilly (Cell 315-263-6130) Arpad Kolozsvary (Cell 315-663-1904) Jim Trainer (Cell 315-415-5189) Ed Stuber (Cell 877-549-0546)

The following items were discussed: 1. Reviewed minutes from 01/05//12 meeting 2. EWB/WHWB meeting 3. Scheduling o Mary to contact Alan Hedge for future presentation at CNYAIHA meeting 4. Outreach 5. Webinar contact person o Action item: Ed to contact AIHA and establish himself as contact for all 2012 eLearning Subscription package items including webinars and book clubs. 6. Local section subscriptions and email/membership list  Action item: Jim will provide list prior to next EC meeting along with treasurer report 7. Communication wit local rep, Dave DuFord  Mary to contact Dave to initiate communication 8. Summer picnic  Action item: Arpad to contact Green Lakes State Park for rules and availability  Mary to contact Paul at Yacht Club for rules and availability 9. Scholarship o Action item: Mary to obtain written input from Paul and Alan for next EC meeting o Action item: Jim to determine if RIT has HSE type curriculum for RIT students eligibility for scholarship

Next meeting: 04/03/12

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