| Meeting
Minutes July 11, 2005
Members
Present:
| Mark
Kapshandy |
Mike
Rotenberry |
Misty
Krug |
| Tera
Payne |
Roger
Bates |
Eve
West |
| Mike
Ragland |
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|
Minutes:
Call
to Order
Meeting was called to order at 5:45 by
Mark Kapshandy.
Minutes
of the Last Meeting on May 24th were read. Tera
Payne read the minutes of the last meeting. Mike
Rotenberry made a motion to approve the minutes.
Misty Krug seconded the motion. Motion passed.
Financial
Report:
Tera
Payne reported that we had a balance of $7,126.51.
The only transaction made to the account since 12/14/04
was a $300.00 deposit for class dues on 6/29/05.
Mike Rotenberry made a motion to approve the financial
report as stated. Misty Krug seconded the motion.
Motion passed.
Mike Ragland proposed that all members brainstorm
on ideas on how to use some of the funds we have
in the bank account. It was discussed that there
was more than enough money to continue the Arkansas
Scholars Program, the 2005 Leadership Class, and
the ACE Project; therefore, we need to be doing
something productive with the rest of those funds.
2005
Leadership Class (Misty Krug and Tera Payne):
Misty
and Tera stated that they are still in the process
of recruiting people to join the 2005 class. They
have approximately 15 – 20 interested parties.
At the present time they have received 7 applications.
They requested for all members to get involved in
the recruitment process. If anyone has anyone in
mind for the 2005 class, please let Tera or Misty
know.
Arkansas Scholars Program (Mark Kapshandy):
Brooks-Jeffery
Marketing will be sending approximately 1000 “Partner
Agreement Cards” to area businesses. They
will be sending the cards to companies in Boone,
Marion and Baxter counties.
We discussed making follow-up calls to the businesses
that did not respond immediately to the mailing.
Mark will ask Jodie to send us a list of all businesses
that were sent cards and which ones have responded.
At that point Mark will send a list out to all members
and we will choose which businesses we will call.
Mike Ragland proposed that the membership cards
be issued on an annual basis. Mark will also talk
to Jodie regarding that proposal.
Mike Ragland also proposed that the verbiage in
the fifth paragraph in the letter that will be sent
to area businesses be changed from “maintain
a “C” average” to “maintain
semester grades of a C or better in all classes.”
Mark will discuss the change with Jodie.
Adjournment:
Mike
Ragland made the motion to adjourn the meeting.
Mike Rotenberry seconded the motion. Meeting adjourned
at 6:49 pm.
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