|
OSRT Board Meeting Minutes Archive |
|
OSRT Winter Board Meeting January 22, 2005 Hilton Hotel, Eugene Call to order Approval of the 10-22-2004 board meeting minutes with spelling corrections. (year, Ozzie Rose) Executive Administrator's report:
President report:
Board Chair report:
Committee reports: Annual Meeting = Made decisions on Friday
night entertainment, took room count, theme = Education = Went over schedule, brochure will be done by 2-1-2004 and mailed by 2-10-2004 Registration = This is Robbyn's last year-will need a replacement Properties = Tom King will take over for Randy at Annual meeting. Nominations = Need volunteers Legislative = Hired lobbyist Osse Rose who
agreed to $1,500.00. Website = Need updating to include current minutes Northwest Conference = Will be held
September 15-17th, 2005 in Salt Lake City. District Reports:
Old Business:
New Business:
Adjourn Meeting adjourned by President Susan Putnam at 1:00 PM |
|
OSRT Summer Board Meeting
2002 Those in attendance: Call to order Last meetings' minutes were approved with the following exceptions- all acronyms are to be spelled out if not previously heard of and several spelling errors were corrected. Finance Old Business District 1 will be offering a day of continuing education on March 1, 2003 at Tuality Hospital. Six hours of CE will be offered to RT's as well as LPH's. The fall board meeting will be held 10/26/02 in Bend at the Inn of the Seventh Mountain. Diane and Sue asked for an accurate headcount for lunch. Rooms will also be made available for a reduced rate. Reservations are to be made by all parties interested. Kay presented the guidelines for district meetings in conjunction with the OSRT Annual Meeting. The guidelines were reviewed and discussed. Kay will revise guidelines as discussed and present them for approval at the next meeting. Postage NW Conference Website ASRT Governance Restructure ASRT Membership Pilot RT in DC New Business Expenses for the 2002 Annual Meeting were reviewed and it will be necessary to trim expenses wherever we can. OIT would like to have a 50th anniversary get-together at the next Annual Meeting. District 3 will be reimbursed the monies they delegated to last year's RT in DC as it was contributed by ASRT. Adjourn Respectfully Submitted, |