Meeting Motions

Board of Directors Executive Council

Motion: Election of Board of Director Officers:

  • Chair - T. Ray
  • Secretary - L. Pizzella
  • Treasurer - R. Amundson

Motion:

  • 1st: M. Robelee
  • 2nd: K. Seago
  • Passes: Unanimous

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

  • 1st: A. Relyea
  • 2nd: M. Robelee
  • Passed: unanimously (C. Seymour not in attendance for this motion)

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.

  • 1st: L. Bifarella
  • 2nd: M. Robelee
  • Passed: unanimous

Motion: to approve the suggested revisions of IPS by P. Manuel

  • 1st: K. Seago
  • 2nd: S. Connors

 

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.  

  • 1st: M. Robelee
  • 2nd V. Ramsey   
  • Passed: unanimously 

 

MOTION:  Update fire system and cameras at Central office/Apartment, not exceeding $20,000, after obtaining a second quote. 

  • First: L. Pizzella
  • Second: K. Seago
  • Passed: unanimously  

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:

  • 1st motion: Chloe Peer
  • 2nd motion: Sean Scordo
  • Abstentions: None
  • Opposed: None

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.

  • 1st motion to accept the proposed changes: Chloe Peer
  • 2nd motion: Orlando Cordero
  • Abstentions: None
  • Opposed: None
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. 

  • 1st:  L. Pizzella
  • 2nd:  A. Relyea
  • Approved unanimously

Motion to withdraw money from long term investments to pay rebates owed to all zones and appropriate sections. 

  • 1st: L. Pizzella  
  • 2nd: A. Relyea   
  • Approved: unanimously 

Motion to sign retainer for attorney services

  • 1st: L. Pizzella                
  • 2nd: M. Robelee             
  • Passed: unanimously

No Motions