Meeting called to order at 10:00 a.m.

ATTENDEES:  Jody Dahl, Marla Haley, Peter Matthias, Teri McCaleb, Denice McMahon, & Sharlene Smith.

Denice mentioned that some job duties still need to be transferred to new board members.  Rick Seifert and Jody Dahl will be meeting to transfer the database. 

Peter will also check with Rick regarding the Treasurer’s Report for year-end.  A report was not given at the July meeting so Peter will discuss at the November meeting.

All board members are to review their job descriptions on the web site.  Robin and Denice will review the Communications Director / Historian position.

Marla asked about CEU credit for the conference.  Marla is going to verify whether or not she received the CEU book. 

Peter will be taking pictures of all the board members at the conference to add to the web site.   Remember to make an appointment at Glamour Shots.  Smile Pretty!! 

The National APA has two requirements, which are due by November 1^st.  The first is an active roster membership and the second is the chapters 2002 activities.    Listed below are the meeting topics.

Once again, as part of our community outreach the board will sponsor different charities quarterly.

Teri will call the Metropolitan and cancel our reservation for March  21^st, 2002.  The Fraud seminar will tentatively be held at Medtronic’s meeting facility and will include the IHRIM group.