Please review the minutes from the General Meeting 12/3/2018. Any comments, questions, or corrections can be addressed to firstname.lastname@example.org
Introduction of the Board
President: Kim Quiram
President Elect: Leah Lambeth
Past President: Lori Harris
Recording Secretary: Georgene Moon
Membership Secretary: Jeanne McKinney
Treasurer: Brenda Keys
Governmental Awareness: Lori Harris
Conference Committee: Renee Kwiatek & Jeanne McKinney
DiaLog Editor: Renee Kwiatek
Organizational Affairs: Gloria Key, Frieda Grigsby
Advisor: Dr. Cindy Simpson, Dr. Ralph Hausman (not in attendance)
Chapter Roll Call
At Large. X
16 of 20 chapters were represented and no members at large.
Call to Order
Call to Order made by Kim Quiram, TEDA President at 12:05 PM and introduction of the Board were made. Kim reviewed the procedures for the meeting to ensure enough time for the key note speaker.
Corrections were called for and Motion made by Thelene Scarborough to accept minutes of October 2017 Meeting as read. Motion seconded by Diane Broome. All in favor and motion carried.
Brenda Keys gave Treasurer’s Report. Balance as of 8-12-18 was $145,961.30. Total Expenses for the year were $40,952.72. Ending Balance as of 11-28-18 was $264,632.58.
Treasurer’s report will be placed on file.
Membership and Insurance Report
Jeanne McKinney reviewed changes to the TEDA website and told all members present to go online and make any updates needed. As of 12-3-18: 935 members; 637 have purchased insurance and 33 have purchased private insurance. Jeanne encouraged all present to contact her with their chapter officers’ names and explained reimbursement procedures. Denise Cervantez motioned and Annette Lonza seconded. All in favor & motion carried.
Officer and Committee Reports
President’s Report – Kim Quiram
Proclamation has been requested from Governor Abbott. We are using Mail Chimp and need corrected emails. Diagnosticians” Week will be March 4-8, 2019. There were no other officer reports.
No old business to discuss.
Lori Harris, called for officer nominations, for Diagnostician of the Year Nominations and the TEDA Hall of Fame. All nominations are due by December 31.
Motion made by Lori Harris to adjourn. Motion seconded by Dr. Corina Cole. Motion carried and meeting adjourned at 12:28 followed by awarding of door prizes.