Minutes for May 13, 2015

The Scholarship Committee reported that this year’s scholarship has been awarded.  Discussion ensued regarding future funding of the scholarship.  ASURA is committed to funding the scholarship for the next year, and if there is any need to adjust the amount thereafter, this issue will be brought before the board.  An article on the scholarship recipient and process was requested for publication in Prime Times.  The Video History Project continues with one additional interview to take place this year; files will be edited this summer.  The recording studio is being upgraded to LED lights.  The Seminars Committee is now planning the seminars for next year; the Health Care Seminar is scheduled for October.  The Travel Committee has several trips planned for next year. It was noted that if a travel group does not fill with Association members, others are welcome to join to the trip.  The Legislative Liaison Committee will be closely monitoring the state retirement system and health benefits.  ASRS is negotiating a new Dental package.  No serious changes reported regarding membership.  25 May is the deadline for the summer Prime Times.  Following a review of proposed Outreach and Branding items and subsequent discussion, the board approved a purchase of several items.  ASURA Fall events are in the planning stage.  The process for identifying a vice president continues.