Meeting Motions
Board of Directors | Executive Council |
Motion: Election of Board of Director Officers:
Motion:
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11/20/24 Tabled Motion Update There was a review of the motion made at the Wednesday EC meeting. The motion read as follows: “The Board of Directors shall discuss financial matters that affect the executive council directly, with the executive council before formally voting on it.” |
Board of Directors | Executive Council |
Motion: To pay C. Corsi, $28,346, as per agreement, from SERP account by 1/15/25
Original motion November 18, 2023 The Board of Directors will pay Colleen Corsi’s total retirement sum of $153,732 over a 6 year period. The first year payout will be $12,000 and payouts in years 2-6 will be determined at the yearly November BOD meeting as the investment account is assessed and reviewed.
Motion: to approve the suggested revisions of IPS by P. Manuel
MOTION: To sign the SHAPE America Health Moves Minds (HMM) MOU for a 2 year commitment which will bring 5% quarterly revenue from HMM to NYS AHPERD.
MOTION: Update fire system and cameras at Central office/Apartment, not exceeding $20,000, after obtaining a second quote.
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Motion was made by Lori Hewlett and 2nd by: Steve Yarnell, that “The Board of Directors shall discuss financial matters that affect the executive council directly, with the executive council before formally voting on it.” A new motion was made to table the motion/discussion:
Proposed changes to Excellence in Higher Education: refer to the yellow page in the EC folder, floor was open to discussion about these changes. No comments, questions or concerns were discussed.
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Board of Directors | Executive Council |
Revised Motion (April 2024): All Zones will be subject to a fee, assessed by state office, for each professional member & professional non member attendee at Zone Conferences. Fee to be proposed by the Central office and approved by BOD annually.
Motion to withdraw money from long term investments to pay rebates owed to all zones and appropriate sections.
Motion to sign retainer for attorney services
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No Motions |