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Mission Statement Committee Members Members:
How to Join Special Committees provide support services to IAFP on a continuous basis. Individuals are recommended by the President-Elect and confirmed by the Executive Board. Membership appointments are for 2-year renewable terms. Requests for membership should be directed to the Chairperson. August 3, 2008 In conjunction with IAFP 2008 Committee Minutes Members Present: Randy Daggs, Steve Murphy, Michael Brodsky and Bob Sanders. Board and Staff Present: Lee-Ann Jaykus and David Tharp. Visitors Present: David Fry. Meeting Called to Order: 11:00 a.m. Recording Secretary of Minutes: Steve Murphy. Old Business: 2006 Minutes were presented. Michael Brodsky made a motion to approve them as written, which was seconded by Bob Sanders. They were approved unanimously. New Business: Long-term members of the committee, Charlie Price and Ron Case, resigned from the committee prior to the annual meeting. David Fry resigned from the committee last year. The committee members acknowledged their long time service to the committee and expressed appreciation for their years of dedication. The committee discussed that new members were needed and reviewed the process of doing so. The current Bylaws indicate that appointments are for 2-year, renewable terms that may be renewed indefinitely. David Tharp clarified the renewal process. New members to recommend for appointment were discussed. The following individuals were recommended: Ann Draughon, Jenny Scott, Kathy Glass, Paul Hall and Bob Gravani. Recommendations to Executive Board:
Next Meeting Date: August 3, 2008. Meeting Adjourned: 11:56 a.m. Chairperson: Randy Daggs.
Board Response to Recommendations 1. The Committee recommends the following new members for the C&B committee: Ann Draughon, Jenny Scott, Kathy Glass, Paul Hall and Bob Gravani.
2. The Committee recommends that current Chairperson Randy Daggs and Vice Chairperson Steve Murphy be reappointed.
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