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   - September 10, 2001  •
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CLMA Siouxland Chapter Meeting

September 10, 2001

Call to Order

The meeting was called to order by Twila Henning at 5:30 p.m.

Twila reminded us to verify our E-mail addresses with her since updates and communications will be made through E-mail and through the new CLMA Siouxland Web-site.

Minutes

Patty Buus moved to approve the minutes from the May 10 meeting; minutes were approved.

Treasurer

Larry Weaver reported a balance today of $2632.78 in our account. We will post the complete treasurer report on the Web-site with a monthly update.

There is a CD due October 14 with a renewal balance of $5570.46; Larry will look for the best rate (it is currently at Marquette Bank). It was approved to renew the CD.

Old Business

Audit

The audit on the records was back to 1999. It was recommended that we have a better log of checks, so Larry has it set up on a spread sheet.

Web Site

Please be sure to use the CLMA-Siouxland Web-site at www.clma-siouxland.org for updates and for any information you would like to see on it. We need to have more information for the calendar. If you have anything you would like to post on the calendar (e.g., meetings, seminars, audio or video seminars), please send it to Karen Jepperson.

We also need to encourage vendors that we use to support the organization with a sponsorship of the Web-site. We will post a general letter on the Web-site for you to use as a template…you can fill in your own vendor and customize it with your name and address. The information regarding the sponsorship is all in the letter.

Newsletter

Kay Knoblock and Twila Henning will have the quarterly newsletter available on the Web-site also.

HIPAA Meeting CD

The HIPAA Meeting CD and handbook (from January 2001) is now available. You can check it out through Karen Jepperson.

Report on Spring SDSCLS/CLMA Meeting

CLMA Siouxland received a check for $278.70 from the Spring Meeting in Aberdeen (joint with SDSCLS). There were 16 paying exhibitors; total registration amount of $8325.00; CLMA share of profit (10%) was $637.16 and expenses for Cheryl Kraft $358.46.

 

New Business

Board Meeting

Minutes from the last meeting were distributed for review.

Spring Meeting

Kari Nornes, CLMA President-Elect, will work with SDSCLS on this meeting. It will be held on a single day, May 23, 2002 in Pierre with no exhibitors. CLMA will negotiate for a higher percentage from the proceeds, perhaps based on the actual percent of members present at the meeting.

National CLMA

Twila reported that our chapter is under National CLMA for insurance so we do not need any additional coverage.

Next year, CLMA will be with ASCP for the National Meeting in New Orleans.

The Chapter By-laws were distributed and need to be approved and sent back to National CLMA. Please see the attached by-laws. If you have any comments, please send them to Twila.

CAC report

Nothing to report per Twila Henning.

Logo Contest

There were five different logos submitted. We selected a logo with CLMA logo and a windmill to represent the Siouxland Chapter. It will be used for letterhead and envelopes.

New Officers

New officers include Kari Nornes, President Elect, Karen Jepperson, Secretary, and Jill Hanley, Board Member.

Siouxland CLMA Membership Award

Recipient of the award this year is Kathy Winter. Congratulations to Kathy and thank you to her staff for the letter they submitted to recommend her as the recipient.

Next meeting

Our next meeting will be held May 23, 2002 at noon at the Spring Meeting in Pierre at the Ramkota Inn.

The meeting was adjourned at 6:50 p.m..

Karen Jepperson, Secretary

CHAPTER CHALLENGE

On September 25, 2001 CLMA will kick off the "Chapter Challenge." From this date until October 26, 2001, every new member that joins a chapter will be recorded in the Executive Office. The three chapters with the most new members as of October 26, 2001 will win:

  • First prize: $500 cash and a registration to the 2002 annual conference in New Orleans
  • Second prize: two free CLMA memberships
  • Third prize: one free CLMA membership

A number of chapters are having their fall meetings shortly - an excellent time to attract new members to your chapter. Other suggestions include hosting a social event and calling various prospective members to invite them to join your chapter. Use your own innovative recruitment ideas and let the Executive Office know what methods were successful for your chapter.

Have a great time and good luck!

 

Presidents note: Based on e-mail from Mark Newton, national CLMA, the contest will now be based on percentage. tlh

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