Minutes for February 13, 2018

The Financial Report was approved as presented. The Scholarship Committee confirmed that this year's recipient would speak at the ASURA Annual Meeting in April. The Luncheon and Special Events Committee confirmed date, location and speaker for the spring Luncheon. The Seminar Committee reported that the Fraud and Scam seminar will take place on Thursday, 2/15. A large turnout is expected. The Committee is working on the March and April seminars. The Travel Committee reported the South American trip leaves March 4; only 1 tour of Tovrea Castle is planned. Participants will be selected via a lottery. A local April event is in the planning stages as is a September 2018 trip to the Far East. The legislative liaison reported several bills of interest passing through the legislature. Current membership is at 701 members. The arrangements for the Annual Meeting are being finalized. Elections for the slate of new Board members continues through February 28. All annual report articles are due to Barry McNeill by March 31.