CCCSFAAA Minutes

Annual Business Meeting

 

Anaheim, CA

December 5, 2004

 

 

Board Members Present:  John Muskavitch, Susan Jones, Craig Yamamoto, JoAnn Bernard, Pat Maga, Karen Micalizio, Jill Schrutz, Kris Shear, Andi Schreibman, Brad Hardison, Gilda Maldonado, Maureen Martinez, Candy Cannon.

 

Approval of Minutes

Craig Yamamoto requested a motion to approve the minutes from the 2003 CCCSFAAA Business Meeting.  Motion offered by Toni DuBois, seconded by Jill Schrutz.  The motion was carried. 

 

Treasurer’s Report

JoAnn Bernard presented the 2004 Treasurer’s Report.  The majority of expenses for the 2004 CCCSFAAA Board meetings were covered by the Chancellor’s Office. 

 

Thanks to John Muskavitch, the Spring Fling net was $14,970.  Proceeds were applied toward the CCCSFAAA scholarship funds. 

 

It was reported to the membership that $10,000 was used toward purchase of ATAC Web Service.

 

Thanks to Toni DuBois for assisting in completing CCCSFAAA income taxes.

 

Capital One earning 3.28% interest. 

Bank of America CD is earning 1.92% interest

$86,000 in checking account will cover cost of conference.

 

Jill Schrutz made a motion to accept the Treasurer’s Report.  The motion was seconded by Andi Schreibman.  The motion was carried.

 

Presentation of Awards by Craig Yamamoto

Special Recognition Awards:   

Robert Turnage

Linda Michalowski

Steve Caldwell

John Muskavitch

Leadership Award:  Richard Quintana

Outstanding Service Award:  Beth Asmus

 

Craig Yamamoto requested a motion to adjourn.  Motion by Steve Arena, second by Jill Schrutz.  Meeting adjourned.

 

 

2005 Executive Board:

 

Officers:

Susan Jones, President; Karen Micalizio, President-Elect; Craig Yamamoto, Past-President; Rick Rams, Vice President; JoAnn Bernard, Treasurer; Judy Cohen, Secretary

 

Regional Representatives:

Region 1, Reina Branum;  Region 2, Jill Schrutz; Region 3, Kris Shear; Region 4, Andi Schreibman; Region 5, Steve Arena; Region 6, Brad Hardison; Region 7, Pat Hurley; Region 8, Maria Romero, Region 9, John Muskavitch; Region 10 Gilda Maldonado

 

Webmaster:  Beth Asmus

 

CASFAA Segmental Representative:  Marco De La Garza

 

California Community Colleges:

Richard Quintana, Tim Bonnel, Sarah Tyson

 

US Department of Education:   Marianna Deeken