Board meeting minutes

Meeting minutes record both official actions of the Board and reports given by committee chairs. Meeting highlights are shown here, along with a link to the full official minutes.

Minutes for March 12, 2014

   

   

Barry Bruns presented a report on the Financial Health of the Association. Four motions were approved to establish a definition of Financial Health, to build the scholarship endowment by reinvesting any Scholarship Spending Account funds back into the endowment, and to provide for an annual report to the ASURA Board on the financial health of the Association. Events and Committee reports included activities with Staff Council, KAET fundraising, luncheons, seminars, and a variety of travel activities. The Retirees Day format is being examined with possible collaborations with seminars and luncheon activities. The ADOA healthcare contract is up for bid next year and members are invited to submit suggestions for changes. Connie McNeill is moving the ASURA website to a new server with an outside vendor. Results of the Membership Survey are being tabulated. Ballots for the Board election are being counted.