Section Leadership Committee

Meeting Minutes – 08/18/2016

Meeting Date: August 28, 2016

Location: Michigan Blood; 1036 Fuller Avenue NE; Grand Rapids, MI 49503

Attendees: None

Meeting Cancelled

Motion Log

Item / Description / Date / Initiator / Status
01 / Motion to approve the minutes from the 11/19/2015 SLC Meeting. / 01/21/2016 / Don Brecken / Carried
02 / A motion by Paul to install Linda Moon asLead Proctor, Sarah Waddell as VOC, / 01/21/2016 / Paul Prunty / Carried
03 / Motion to adjourn the meeting. / 01/21/2016 / Andrea Ward / Carried
04 / Motion to approve the minutes from the 01/21/2016 SLC Meeting. / 02/18/2016 / Rob Riemersma / Carried
05 / Motion to approve the Treasurer’s report as sent by Juan Loera. / 02/18/2016 / Rob Riemersma / Carried
06 / Motion to set price point of Forrest Breyfogle May workshop at $125.00 for members, $150.00 for non-members. / 02/18/2016 / Linda Moon / Carried
07 / Motion to adjourn the meeting. / 02/18/2016 / Amber Heffelbower / Carried
08 / Motion to adjust the pricing for the Forrest Breyfogle May workshopto $140.00 for members, $165.00 for non-members AND to offer a $15.00 per registrant discount for early registration prior to April 18, 2016, AND a $10.00 per registrant group discount for groups of five or more from the same organization who register at the same time. / 02/25/2016 / Amber Heffelbower / Carried
09 / Motion to approve the minutes from the 02/18/2016 SLC Meeting. / 03/17/2016 / Jim VanWieren / Carried
10 / Motion to adjourn the meeting. / 03/17/2016 / Don Brecken / Carried
11 / There was a motion to adjust the early registration date from April 18 to April 25, 2016; for the Forrest Breyfogle May workshop. / 04/11/2016 / Sarah Waddell / Carried
12 / Motion to approve the minutes from the 03/17/2016 SLC Meeting. / 04/21/2016 / Juan Loera / Carried
13 / Motion to approve the Treasurer’s report as presented by Juan Loera. / 04/21/2016 / Amber Heffelbower / Carried
14 / Motion to cap lunch expense at $25.00/person. / 04/21/2016 / Amber Heffelbower / Carried
15 / Motion was made to nominate Don Brecken for Region 10 Director. / 04/21/2016 / Andrea Ward / Carried
16 / Motion to adjourn the meeting. / 04/21/2016 / Amber Heffelbower / Carried
17 / Motion to approve the minutes from the 04/21/2016 SLC Meeting. / 05/19/2016 / Amber Heffelbower / Carried
18 / Motion to adjourn the meeting. / 05/19/2016 / Steve Constant / Carried
19 / Motion to approve the minutes from the 05/19/2016 SLC Meeting. / 07/28/2016 / Amber Heffelbower / Carried
20 / Motion to adjourn the meeting. / 07/28/2016 / Steve Constant / Carried

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