Date:          

August 18,2004

Present:        

Fred Savageau

Marvin Knoeck

Tom Curtis

Charlotte Granville

Gineen Gibson

Jeff Letendre

Time:          

5:15 PM

Absent:         

Wendy Colin

Mark Greenstein

Guests:

Location:    

Fred’s House

Topic

Discussion

Action/Follow-Up

Minutes May, 2004

1.  Not available for review

Bring to September Mtg for approval

President’s Report: Mark Greenstein, Fred Savageau

1.        Distributed Government Affairs Report

None

Treasurer’s Report:  Jeff Letendre

1         1.   Changed status of accounts to eliminate monthly fees

2               Report Approved

 None

Secretary Report:  Tom Curtis

1.   Will obtain templates and material from Maureen

Bring May minutes to next meeting

Membership Report: Geneen Gibson

1.        Discussed plans to promote Society to various institutions

Fred and Danio to go to RPC

Highland will be next

Legislative Report:  Marv Knoeck

1.        CDTM failed to reach floor in Assembly.  To be resubmitted next session

2.        Proposed legislation includes all prescriptions be serialized, proposals for Electronic Prescriptions (CPOE)

Program Chair: Charlotte Granville

1.       Meeting Set for September at Delmonte lodge

2.       October – Lakeshore Country Club Mass College of Pharmacy

3.       November – TBA – Abbott likely sponsor

4.       Approved proposal to discontinue mass mailing of Meeting Announcements.  Register on Website or regular mail to Charlotte, faxes to Mark

1.             Amend announcement template to eliminate e-mail  responses.

NYSCHP Liaison Report:  Wendy Colin

1.        No report

1.           

Old Business

1.        Motion to drop free membership drawing at Sept meeting approved

2.        Considerable discussion on fee structure

3.        Fred asked to begin Board meetings at 5:15 if possible

 1.  Approved fee structure to be posted on Website

New Business

1.        None

1.         

Next Meeting Date:                 

Time:                                      

September 15, 2004 at 5:15PM

Location:                                

Delmonte’s Lodge Pittsford