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March 2013 Board Minutes


ASMP South Florida

Board of Directors’ Meeting

Tuesday,
March 12, 2013

TYE
Studio/ 3704 SW 30th Avenue

Ft.
Lauderdale, FL  33312

954-327-3447


Call to Order:   7:36 pm

Roll Call of Members: Liz Dawes-Ordonez,
Debra Grey Mitchell, Tom Salyer,

                                      Kate
Benson, Vincent de Vries,  (Sandy
Levy and Sid

                                     
Hoeltzell by SKYPE )

Others Present:  Kas  Bernard,
Michael Cushman, Kenneth Gantz, Alfred

                            
Holland.

Meeting Chair:  Liz Dawes-Ordonez

         

          Minutes
from last meeting update:
Minutes
posted to yahoogroup on Thurs,

                                               
                     Feb
7th after 24 hours for approval/review

                                        
                            Time.

                   


Officer Updates: Ron Glazer new secretary

Treasurer's Report :Tom
Salyer

               as of 3/12/2013

We have
$889.00 balance in the bank as of 3/12, 2013.

 

Plus our left over
money from 2012 of $1451.00, of which some vouchers were sent in for expenses
in Jan. and Feb., which leaves us with $827.00 from 2012.

 

Plus our new ASMP 2013
voucher  of $4780.00



Membership Committee: Sandy Levy, Membership Chairman

 

ASMP
SOUTH FLORIDA MEMBERSHIP REPORT MAR. 5, 2013

ASSOCIATE: 
38
(+1 FROM LAST MONTH Feb)

EMERGING ASSOC: 20
(-15 FROM LAST MONTH Feb)

GENERAL: 79 (+1 FROM LAST MONTH Feb)

INDIVIDUAL AFFILIATE:   5 (UNCHANGED FROM LAST
MONTH Feb)

LIFE: 19 (UNCHANGED FROM LAST MONTH Feb)

STUDENT: 99 (+1 FROM
LAST MONTH Feb)

MERIT:   2
(UNCHANGED FROM LAST MONTH)

ASSOCIATE
PLUS:   9 (+1 FROM LAST MONTH)

TOTAL
MEMBERS: 271  (-34 from one year ago, 11% drop in members from one year
ago)

 

Chapter
Events: Deborah Grey Mitchell

Richard Kelly Event : Tuesday 3/19,2013  7pm – 9pm, about 10 people registered so far.  Reception is at 6pm.  Anybody who want to help , please be
there at 5:30.

After the event we will meet at Shuckers on 79 St.

 

New Business:

Motion:  Sid made a motion to float Board
meetings for the convience of all members, TYE Studios will be the default
meeting place location, Sandy seconded the motion.

A decision will be made at the current meeting, Sid volunteered for the
April 9 meeting, it will be posted on the ASMP website and Facebook.  Sid’s address for the meeting is 120 NW
25 St., loft 204, Miami, 33127, phone 305-573-0175

Vote, passed.

 

Website/Social
Media Committee: Vincent de Vries

Vincent will talk to Steven in Arizona about a script for the website and
will talk to Pete at National about National helping with a website.

 

Pascal Depuhl:
Video

Pascal will present a seminar “Move to Motion” on why photographers
should consider adding motion and a viewing of Pascals movie on 4/15 or 4/16,
TBD. He also needs volunteers and a photographer for his event.

Pascal asked if he could use ASMP for email blasts.

Motion: Liz made a
motion that ASMP South Florida support the move 2 motion event that Pascal is
proposing as long as there is no financial commitment.  Kate seconded the motion.

Vote, passed.

 

Tom was talking to Terry Townsend about doing a video for the blog
featuring ASMP members.

Old Business: none

 

Meeting
Adjourned:  8:27pm