Date:           12/15

Present:        

Charlotte

Tom C

Marvin

Mark

Jeff

Fred

Gineen

Time:          

5:15 PM

Absent:         

Guests:

Location:

Delmonte

Topic

Discussion

Action/Follow-Up

Minutes

Reviewed October and November Minutes

Approved

President’s Report: Mark Greenstein, Fred Savageau

1.        Nothing new

Tom to forward Jan objectives to Fred for Web site

Treasurer’s Report:  Jeff Letendre

1         1.   Jeff met with bank official. Suggest combining accounts into 1 account to

2         eliminate $15/mo fee. Also eliminates interest income.  

3         2.   Again proposed applying for Credit Card to facilitate business

1.        Motion approved

2.        Motion approved

Secretary Report:  Tom Curtis

1.  Received CE# for January meeting

none

Membership Report: Geneen Gibson

1.        Motion to officially recognize Maureen Geiser for long time service

2.        Circulated nomination form Western Chapter uses to decide awards

3.        Reviewed NYSCHP nonrenewal survey.

Approved

Agreed to mail out survey to members who haven’t renewed

Legislative Report:  Marv Knoeck

1.        CDTM Bill is in good shape in Senate, However in trouble in House

none

Program Chair: Charlotte Granville

1.       Reviewed programs in development for Feb and March.  Discussed possibility of using Council funds to support a speaker as Company  Sponsorship is getting difficult to obtain

1.             Charlotte to forward Feb info to Tom asap.

NYSCHP Liaison Report:  Wendy Colin

1.        Wendy, Mark, Jenny Vesz, Swati Patel to attend Leadership mtg in Feb

1.          none

Old Business

1.        Mark will visit Park Ridge to promote Council

New Business

1.        Technician committee has proposed an abstract for a Poster Presentation at the State mtg.

1.        Fred, Marvin, and Gineen will meet with technician committee to help with abstract submission.

Next Meeting Date: 1/19/2005

Time:                                      

5:15PM

Location :Rochester Colgate Divinity