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NAMHSA - October 16-31, 2009 News

NAMHSA News for the period of October 16-31, 2009 based on the minutes compiled by Bobbi Devine, Recording Secretary.

October 16
-Bobbi Devine posted the minutes report from October 1-15. These were approved October 21st.

October 17
-Lynn Weber posted links to new NAMHSA website samples that she and Teresa were working on and invited review/comment.

October 19
-Lindsey Hall posted a proposal for Youth classes at NAN. Pauline Entin also posted a youth involvement idea using a Merit Award Program as the reward.

October 20
-Teresa Buzzell (Region 3) motioned to adopt the policy document that Pauline Entin finished on October 11. Jackie Moore (Region 6) seconded the motion.

October 21
-Bobbi Devine announced that she had sent out all the ballots for the Bylaw change and Regions 1 and 5 Representative elections.

October 22
-The Board poll to approve/deny the appointment of Eleanor Harvey and Jackie Arns-Rossi as NAN 2010 co-chairs closed. The nomination was approved.

October 24
-A poll was begun to determine whether or not to adopt the policy document put together by Pauline Entin.

October 25
-Carmen Robertson submitted the September Treasurer's Report:

NAMHSA September 2009 Reconciled Treasurer's Report
Prepared and submitted by Carmen Robertson, Treasurer ~ October 25, 2009
9/1/2009 through 9/30/2009

TOTAL INCOME 117.00
TOTAL EXPENSES -261.07

Balance in BOA Checking as of 9/30/09: 76,846.47
Balance in PayPal as of 9/30/09: 141.20
Balance in NAMHSA accounts as of 9/30/09: 76,987.67

-Carmen Robertson posted the Treasurer's 3rd Quarter Summary:

NAMHSA 3rd Quarter Report 2009
Submitted by Carmen Robertson ~ Treasurer
October 25th, 2009

7/1/09 through 9/30/09
TOTAL INCOME: 23,138.07
TOTAL EXPENSES: 16759.12
OVERALL TOTAL: 6378.95

INCOME
Individual Memberships: 90.00
Memeber Show Fees: 1889.00
Merit Awards: 682.00
NAN 2009: 262.64
NAN 2009 Other Income: 365.80
NAN 2009 Vender Fees: 50.00
NAN 2009 Auction: 19779.63
NAN Trophy Contest Return Postage: 19.00
EXPENSES
Bank Charges: -14.63
Metit Awards: -109.71
NAN 2009: -5351.93
NAN 2009 Auction: -8112.53
NAN 2010: -1000.00
NAN 2010 & 2011 Trophy Contest: -294.85
PayPal Fees: -452.09
Postage and Delivery: -95.78
Show Membership Expenses: -966.04
Individual Membership: -61.56
Treasurer's Salary: -300.00

BALANCE IN BOA CHECKING AS OF 9/30/09: 76,846.47
BALANCE IN PAYPAL AS OF 9/30/09: 141.20
TOTAL BALANCE IN NAMHSA ACCOUNTS AS OF 9/30/09: 76,987.67

October 25
-Lindsey Hall motioned to nominate Denise Schumacher for the position of NAN 2010 Registrar. Carra McClelland seconded the motion.

October 25
-Danielle Miller (IM Secretary) reported a problem of an IM applicant's check not having the correct payor listed. Per NAMHSA's financial policy, all such checks must be returned to sender with a request for a check made payable to NAMHSA.

October 28
-A new poll was set up to approve/deny the nomination of Denise Schumacher for the position of NAN 2010 Registrar.

October 28
-Lindsey Hall uploaded the latest version of the MVS contract for the NAN 2010/2011 cookie manufacture and invited reviews and comments.

October 28
-Lindsey Hall initiated discussion regarding the NAN 2010 Auction Coordinator position.

Posted by Pauline Entin, NAMHSA PR 11/21/2009
Last updated on March 28, 2010