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Board Minutes September 11, 2012


 

ASMP South Florida, Meeting of the Board of Directors September 11, 2012.

Held at Sid Hoetzell’s studio

 

Minutes

The meeting was called to order at 6:30 pm

Attending: Sandy Levy, Kate Benson, Liz Ordenez, Sid Hoetzell and Deborah Gray

Mitchell

 

Deborah Gray Mitchell was appointed to chair the meeting.

 

The agenda was accepted as proposed.

No minutes from the last board meeting were available to be read or approved.

No Treasurer’s report as Mark Vacker was not in attendance, but he told Sandy, “We’re

okay.”

Much discussion was made on the election of officers, but the election was postponed until

after the Chapter Leadership training is complete. [The CLT has since been scheduled for

Saturday, October 13, 2012.]

Barry University was chosen as the ideal location for the Copyright meeting as proposed by

Sid. Liz is working with Sid on this and will contact Barry and other copyright attorneys to

assemble a panel.

A motion was made by Sandy and seconded by Sid to have past board members who are

interested to serve on an advisory board to help with chapter transition. The motion passed

unanimously.

A motion was made by Sid and seconded by Kate that this board will communicate via

private email after which the information will be posted on the Yahoo group. The motion

passed unanimously.

The meeting was adjourned at 8:25 pm.

Submitted by:

Deborah Gray Mitchell