Wednesday, December 10, 2008; 11:30 -1 p.m.
Christian Northeast Hospital
Detrick Building on the 2nd floor at the Center for Training and Development
Room 2130/classroom 1 & 2
11133 Dunn Road
St. Louis, Missouri 63136 USA
www.mapquest.com
www.tragsl.org
Meeting Minutes
October 3, 2008
Welcome
Introductions
Attendance: 19
Treasurer’s Report
- Checking and Savings Reports were provided by Missy Noelken.
Old Business
- There was a motion to change the calendar year for membership because of confusion of when to pay dues.
New Business
- Motion set forth by Mike Mantia to change fiscal year of membership dues, another member seconded the motion. Current membership will expire October 2009.
- Buzz Book questionnaire was passed out because of difficulty maintaining current member information.
- Jerry Hitzhusen spoke about the failed contract of the Springfield, IL hotel and why they moved the Midwest Symposium to St. Louis. The new location of Midwest Symposium (April15-17, 2009) is at the Sheraton Westport. He said hotel rooms would be $109/room. He requested help from St. Louisan’s for marketing and presenters at the next conference. He would like TRAGSL to do a booth again. A total of 2.0 CEU’s will be available.
- Discussion about audits for NCTRC and if anyone knew how long it took after paperwork was submitted.
- Heidi Sanders stated that she shredded old treasury documents.
Job Announcements
Next Meeting
Wednesday, December 10, 2008; 11:30 -1 p.m.
Christian Northeast Hospital
Detrick Building on the 2nd floor at the Center for Training and Development
Room 2130/classroom 1 & 2
11133 Dunn Road
St. Louis, Missouri 63136 USA
Minutes prepared and submitted by Kristin Casey, CTRS, 10/24/2008
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