North Alabama Chapter of ASTD

Board Meeting

July 2, 2003

Location: Lanier, Ford, Shaver, & Payne

Attendees: J. Hightower, C. Lord, B. Knox

Minutes Reviewed and Approved

Treasurers Report

Ø Ronda not present – will be reporting on current treasury status

Ø Discussed changing banks because their refusal to honor our 2 person signature requirements.

Discussion was tabled until Ronda could be present

Programs

Ø Brenda announced Power Talk and Lean Thinking as upcoming programs

Membership

Ø John reported two new members

Coordination of Newsletter Publication/ Website

Ø Approved $130.00 for development of an online distribution list to ease John’s email notification task load

Ø Discussed and approved sending our mailing list for promotion of One Person Training Department in exchange for 1 compensated registration

New Business

Ø Carolyn agreed to write an article about lunch payments for the next newsletter. Some participants are wanting to come just for the program and not pay for lunch.

Action Items

Ø Ronda – send monthly treasury report to board and for website posting. Ronda will bring banner

to monthly meetings

Next Board Meeting

Ø The next board meeting will be August 5^th and will be an email meeting.