Agenda January 2015

President: Gil Reyes, PhD

President Elect: Kimberly Taylor, PsyD

Treasurer: Brett Donnely, PhD

Secretary: Salvador D. Treviño, PhD

CPA Board Member: Heidi Zetzer, PhD

Student Representative: Cameron Ziedler, MA, PsyD candidate

Past President: Lauren Guy, PhD

Board Meeting Agenda

January 14, 2015

12:00 – 1:00PM

Approval of Minutes:

President’s Report:

• Welcome incoming Board Members and appreciation to outgoing Members

• Schedule meetings with President and other Board Members to discuss ’15 objectives.

• Review of board positions for clarification of duties, procedures, and needs.

• Proposal: Review of bylaws for potential updates and improvements.

President-Elect Report

Past President Report

Treasurer Report

Salon Committee Report

• Renewing CE provider contract with BBS; Move Salon to larger venue – financial costs, etc.

Website Committee Report

• Schedule training for new Board Members

Membership Committee Report

Social Committee Report

• Installation Dinner

GAC Committee/CPA Representative Report

Student Representative Report

Public Relations Committee Report

• Co-chair selection

Adjournment: 1:00PM