Nichole Anglin
UAMCC Staff
UAMCC Meeting Minutes
January 9, 2014
Call to order
January 9, 2014
Call to order
Nichole Anglin called to order the regular meeting of the UAMCC at 8:04 PM Eastern on January 9, 2014.
Roll callNichole Anglin conducted a roll call. The following persons were present: Ron Musgraves, Doug Rucker, Chris Apple, Bill Booz, Charlie Soden, Tony Shelton, and Igor Zaric. Nichole Anglin was also in attendance.
Approval of minutes from last meetinga) Minutes from 11-20-13 and 12-20-13: Motion made by Doug Rucker. Second by: Bill Booz. Approved: Unanimous
Reports1) Director's Message
a) Website Updates Done
i) Added more events to www.uamccevents.com and registrations
ii) Added 2 more Associate member discounts
iii) Added a quick benefits list the the new member registration page
iv) Added left hand navigation to events page and education pages
b) Communications
i) Monthly Newsletter
ii) Thank you notes
iii) Event postcards
iv) Facebook promotions
v) Intro mailings
vi) Election notifications
c) Membership Report
i) Renewing - 12
ii) New:
iii) Associate: 1
iv) Contributing: 3
v) Total: 4
vi) Total:
(1) Associate: 36
(2) Contributing: 172
(3) Transition Team: 1
(4) Total: 209
d) Associate Member Committee
i) Total collected: 15640
ii) Total to collect: 5360
e) Certification Committee
i) Total Certified: 30
2) No finance report available
Discussions1) Affiliate benefits
a) Payroll
b) App
c) Hotel Discounts
d) Printing Discount
e) Ty ($150 discoount)
2) Need to transfer $15640 to Associate Education Fund
3) Certification Committee – Ask Jay if he wants to head. If not Bill is resuming the position.
4) Doug is willing to receive items for convention
5) Approval of store from last BOD Meeting: Doug Rucker makes motion to accept the proposal from Bill Booz. Tony Shelton Seconds. Motion carried. Ron and Bill obstained from voting.
6) Tony will be making an environmental presentation. Goal of presentation is to get the environmental agencies, customers, and municipalities that cleaning is needed. Putting together technical bulletin.
AdjournmentRon Musgraves adjourned the meeting at 8:47 pm EST . Tony Shelton made motion, Charlie Soden second.