11FEB2018 MEETING MINUTES

AGENDA

11FEB2019

 

Vote on the bylaws

  • Voted, passed, bylaws accepted.
  • Add quorum (odd #,less than full #, X amount of board members to vote.)
  • Remove “members at large.”

Discuss what our next steps need to be for the association

  • Donna filing for AZ corp commission
  • Change name to Acupuncturists United of AZ
  • com
  • org
  • acuunited@gmail.com
  • Website – membership section to publish meeting notes etc..
  • Stephanie will reach out to YM, Lloyd and other that have an issue with past progress of Association to update.
  • Need Regional Rep for Southern AZ. (Stephanie is currently both Secretary and Regional.)

Direction of the Association

  • Donna to FILE –  w/ closure of AZAMAA
  • Scope of Practice Goal

Committees (types) to Form

  • Scope of Practice
  • Membership
  • Events + CEU’s

 Website 

  • Email blast w/ announcement w/ new name
  • Get together to design logo etc for the website

Meetings (scheduled dates and locations)

  • Board = Google hangout quarterly + annual conference
  • Next meeting in MARCH of 2018
  • Members (meet & greet/discuss issues)
  • Social Events

Vote on Saja Lynn as the Representative for Central Arizona

  • Done
  • In

Dr Mikio Sankey for a 2-day CEU course in Esoteric Acupuncture.

  • For 2 Day course
  • 15 CEU’s
  • Approx $5000 total
  • $1000 Airfare
  • Hotel etc..
  • Consider for 2019

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