Present: Fran Allegri, Sharon Bowers, Leslie Cornell, Ann Dodd, Hilda Durham, Ann Edwards, Trevaughn Eubanks, Sharon Grayden, Phil Lyons, Rebecca Mabe, Erika Phillips
- The meeting was called to order at 1:35 PM. Ann Dodd welcomed everyone. She noted that Steve Weiss was on vacation. Ann circulated the UMA timeline, budget report, Board of Directors list and the UMA bylaws.
- Ann announced her resignation from the UMA noting her recent resignation from her post at UNC and her new position at Penn State University. Ann welcomed Phil Lyons to the meeting and thanked him for his willingness to fill the remainder of her term. Phil was the next highest vote recipient in the spring 1999 election.
- Ann read her annual report, highlighting all of the many UMA Board accomplishments for the year. It was a very busy and productive year for UMA.
- The minutes of the May meeting were reviewed and approved.
- Treasurer Hilda Durham reported $645.07 in the budget at year’s end.
- It was decided to discuss committee configuration prior to the election of officers. It was moved and seconded to move the planning for the annual UMDP Update from the Training Committee to the Program Committee. It was moved and seconded to assign responsibility for the UMA AnswerNet to the Training Committee. It was moved and seconded to change the name of the Training Committee to the Training Resources Committee. It was moved and seconded to change the name of the Employee Appreciation Fair Committee to the Employee Appreciation Committee. The motions carried.
- Election of Officers – Slate accepted by acclamation
President Sharon Grayden
Vice President Ann Edwards
Secretary Fran Allegri
Treasurer Steve Weiss
Communications Sharon Bowers
Employee Appreciation Trevaunghn Eubanks
Membership Leslie Cornell
Morale and Recognition Rebecca Mabe
Nominating Committee Erica Phillips
Training Resources Phil Lyons
- Meeting adjourned at 3:00 PM